ESSENTIAL PRODUCTS LTD
1 BROXHOLME HOUSE NEW KING'S ROAD, FULHAM, LONDON SW6 4AA- Active
- Private Limited Company
- Company No. 10736909
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL PRODUCTS LTD was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in LONDON. ESSENTIAL PRODUCTS LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 7 years 6 months and 20 days.
| Name | ESSENTIAL PRODUCTS LTD |
|---|---|
| Company number | 10736909 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROXHOLME HOUSE NEW KING'S ROAD FULHAM LONDON SW6 4AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mariyan Stoykov Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Violeta Kutchoukova Nationality: Bulgarian |
Dates: Tuesday, January 14, 2020 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Petko Milkov Penevski Nationality: Bulgarian |
Dates: Friday, January 10, 2020 - Tuesday, January 14, 2020
significant influence or control
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Monday, April 24, 2017 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSENTIAL PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL PRODUCTS LTD | 24 Apr 2017 |
| ZONATE LTD | 27 Apr 2022 |
| FICOSOTA UK LTD | 13 May 2022 |