Eon Essential Extracts Limited is a private limited company located at 24 Copsewood Drive, Hereford HR1 1AX. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-22, this 4-year-old company is run by 1 director.
Director Lisa F., appointed on 22 August 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-08-21 and the due date for the following filing is 2024-09-04. Additionally, the accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | 24 Copsewood Drive |
| Town | Hereford |
| Post code | HR1 1AX |
| Country of origin | United Kingdom |
| Registration Number | 12170547 |
| Date of Incorporation | Thu, 22nd Aug 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 5th April |
| Company age | 5 years old |
| Account next due date | Fri, 5th Jan 2024 (113 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 22 August 2019
The list of PSCs that own or control the company includes 2 names. As we established, there is Lisa F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa F.
| Notified on | 22 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 22 August 2019 |
| Ceased on | 11 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||
| Current Assets | 950 | 950 | 550 | 950 |
| Net Assets Liabilities | 2 294 | 2 207 | 1 634 | 950 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 100 | 100 | 100 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 3 144 | 3 057 | 2 084 | |
| Net Current Assets Liabilities | 2 194 | 950 | 550 | 950 |
| Profit Loss | -2 295 | -2 208 | ||
| Raw Materials Consumables Used | 8 984 | 13 770 | ||
| Staff Costs Employee Benefits Expense | 3 577 | 6 132 | ||
| Total Assets Less Current Liabilities | 2 194 | 950 | 550 | 950 |
| Turnover Revenue | 10 266 | 17 694 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed eon essential extracts LIMITEDcertificate issued on 22/01/24 filed on: 22nd, January 2024 |
change of name | Free Download (3 pages) |
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