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.
Office Address | 1 Broxholme House New King's Road |
Office Address2 | Fulham |
Town | London |
Post code | SW6 4AA |
Country of origin | United Kingdom |
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 |
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 |
Ficosota Uk | May 13, 2022 |
Zonate | April 27, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2018-04-30 | 2019-04-30 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 1st, February 2024 |
accounts | Free Download (5 pages) |
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