Essential Products Ltd LONDON


Essential Products Ltd is a private limited company located at 1 Broxholme House New King's Road, Fulham, London SW6 4AA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-24, this 7-year-old company is run by 1 director.
Director Karina M., appointed on 03 February 2023.
The company is classified as "agents involved in the sale of a variety of goods" (SIC: 46190), "other retail sale not in stores, stalls or markets" (SIC: 47990), "agents specialized in the sale of other particular products" (SIC: 46180). According to CH information there was a change of name on 2022-05-13 and their previous name was Ficosota Uk Ltd.
The latest confirmation statement was filed on 2023-04-27 and the date for the next filing is 2024-05-11. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Essential Products Ltd Address / Contact

Office Address 1 Broxholme House New King's Road
Office Address2 Fulham
Town London
Post code SW6 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10736909
Date of Incorporation Mon, 24th Apr 2017
Industry Agents involved in the sale of a variety of goods
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Karina M.

Position: Director

Appointed: 03 February 2023

Mariyan S.

Position: Director

Appointed: 01 February 2022

Resigned: 03 February 2023

Violeta K.

Position: Director

Appointed: 14 January 2020

Resigned: 01 February 2022

Petko P.

Position: Director

Appointed: 10 January 2020

Resigned: 14 January 2020

Samantha C.

Position: Director

Appointed: 24 April 2017

Resigned: 10 January 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Mariyan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Violeta K. This PSC owns 75,01-100% shares. Then there is Petko P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mariyan S.

Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Violeta K.

Notified on 14 January 2020
Ceased on 1 February 2022
Nature of control: 75,01-100% shares

Petko P.

Notified on 10 January 2020
Ceased on 14 January 2020
Nature of control: significiant influence or control

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 24 April 2017
Ceased on 10 January 2020
Nature of control: 75,01-100% shares

Company previous names

Ficosota Uk May 13, 2022
Zonate April 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 1st, February 2024
Free Download (5 pages)

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