Essys Kitchen Ltd is a private limited company that can be found at 1 Morillon Road Flamingo Villas, Irlam, Manchester M44 6PW. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-07, this 5-year-old company is run by 1 director.
Director Romero F., appointed on 25 May 2021.
The company is categorised as "other food services" (Standard Industrial Classification: 56290).
The last confirmation statement was filed on 2022-12-06 and the date for the following filing is 2023-12-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 1 Morillon Road Flamingo Villas |
Office Address2 | Irlam |
Town | Manchester |
Post code | M44 6PW |
Country of origin | United Kingdom |
Registration Number | 11716950 |
Date of Incorporation | Fri, 7th Dec 2018 |
Industry | Other food services |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
Last confirmation statement dated | Tue, 6th Dec 2022 |
The register of persons with significant control that own or have control over the company is made up of 9 names. As BizStats found, there is Romero F. This PSC. Another entity in the PSC register is Romero Fontcuberta that put Blackpool, England as the official address. This PSC has a legal form of "an essys kitchen". This PSC . The third one is Shakeela F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Romero F.
Notified on | 25 February 2023 |
Nature of control: |
right to appoint and remove directors |
Romero Fontcuberta
150a Preston Old Road Preston Old Road, Blackpool, FY3 9QP, England
Legal authority | Essys Kitchen Ltd |
Legal form | Essys Kitchen |
Notified on | 10 February 2023 |
Nature of control: |
right to appoint and remove directors |
Shakeela F.
Notified on | 27 March 2021 |
Ceased on | 7 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Javier R.
Notified on | 15 March 2021 |
Ceased on | 27 March 2021 |
Nature of control: |
75,01-100% shares |
Shakeela F.
Notified on | 17 March 2021 |
Ceased on | 17 March 2021 |
Nature of control: |
significiant influence or control |
Radoslav C.
Notified on | 24 April 2020 |
Ceased on | 10 March 2021 |
Nature of control: |
significiant influence or control |
Yordan I.
Notified on | 10 January 2020 |
Ceased on | 21 April 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yordan I.
Notified on | 10 January 2020 |
Ceased on | 21 April 2020 |
Nature of control: |
75,01-100% shares |
Radoslav C.
Notified on | 7 December 2018 |
Ceased on | 18 January 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 4 559 | 22 340 | -421 | -421 |
Current Assets | 5 725 | 22 429 | -421 | |
Debtors | 1 166 | 89 | ||
Net Assets Liabilities | -15 640 | -47 877 | -60 330 | -60 330 |
Other Debtors | 1 166 | 89 | ||
Property Plant Equipment | 45 100 | 36 080 | 28 864 | |
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 9 020 | 16 236 | ||
Average Number Employees During Period | 3 | 1 | ||
Bank Borrowings Overdrafts | 305 | |||
Creditors | 66 465 | 50 000 | 50 051 | 38 722 |
Net Current Assets Liabilities | -60 740 | -33 957 | -39 143 | -39 143 |
Other Creditors | 66 160 | 50 000 | 50 051 | 38 722 |
Property Plant Equipment Gross Cost | 45 100 | 45 100 | 45 100 | |
Total Additions Including From Business Combinations Property Plant Equipment | 45 100 | |||
Total Assets Less Current Liabilities | -15 640 | 2 123 | -10 279 | -10 279 |
Increase From Depreciation Charge For Year Property Plant Equipment | 9 020 | 7 216 | ||
Other Taxation Social Security Payable | 496 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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