Essys Kitchen Ltd MANCHESTER


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.

Essys Kitchen Ltd Address / Contact

Office Address 1 Morillon Road Flamingo Villas
Office Address2 Irlam
Town Manchester
Post code M44 6PW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Romero F.

Position: Director

Appointed: 25 May 2021

Shakeela F.

Position: Director

Appointed: 01 April 2021

Resigned: 07 October 2022

Yordan I.

Position: Director

Appointed: 20 October 2020

Resigned: 01 April 2021

Radoslav C.

Position: Director

Appointed: 24 April 2020

Resigned: 10 March 2021

Shakeela F.

Position: Director

Appointed: 18 January 2020

Resigned: 01 May 2020

Yordan I.

Position: Director

Appointed: 11 January 2020

Resigned: 24 April 2020

Radoslav C.

Position: Director

Appointed: 07 December 2018

Resigned: 18 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 55922 340-421-421
Current Assets5 72522 429-421 
Debtors1 16689  
Net Assets Liabilities-15 640-47 877-60 330-60 330
Other Debtors1 16689  
Property Plant Equipment45 10036 08028 864 
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 02016 236 
Average Number Employees During Period3 1 
Bank Borrowings Overdrafts305   
Creditors66 46550 00050 05138 722
Net Current Assets Liabilities-60 740-33 957-39 143-39 143
Other Creditors66 16050 00050 05138 722
Property Plant Equipment Gross Cost45 10045 10045 100 
Total Additions Including From Business Combinations Property Plant Equipment45 100   
Total Assets Less Current Liabilities-15 6402 123-10 279-10 279
Increase From Depreciation Charge For Year Property Plant Equipment 9 0207 216 
Other Taxation Social Security Payable 496  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 27th, February 2024
Free Download (1 page)

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