| Company Name | Essential Products Ltd |
|---|---|
| Director | Mariyan Stoykov |
| Company Status | Active |
| Company Number | 10736909 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(7 years ago) |
| Previous Names | Zonate Ltd and Ficosota UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Mariyan Stoykov |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Broxholme House New King's Road Fulham London SW6 4AA |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Petko Milkov Penevski |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 10 January 2020(2 years, 8 months after company formation) |
| Appointment Duration | 4 days (resigned 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio B Terra Finance 19b High Street Reigate RH2 9AA |
| Director Name | Mrs Violeta Kutchoukova |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 14 January 2020(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio B Terra Finance 19b High Street Reigate RH2 9AA |
Location
| Registered Address | 1 Broxholme House New King's Road Fulham London SW6 4AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 1 day from now) |
Filing History
| 1 February 2024 | Accounts for a dormant company made up to 30 April 2023 (5 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 1 May 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 6 February 2023 | Appointment of Mrs Karina Mugutdinova as a director on 3 February 2023 (2 pages) |
| 6 February 2023 | Termination of appointment of Mariyan Stoykov as a director on 3 February 2023 (1 page) |
| 13 May 2022 | Company name changed ficosota uk LTD\certificate issued on 13/05/22
|
| 27 April 2022 | Confirmation statement made on 27 April 2022 with updates (5 pages) |
| 27 April 2022 | Cessation of Violeta Kutchoukova as a person with significant control on 1 February 2022 (1 page) |
| 27 April 2022 | Appointment of Mr Mariyan Stoykov as a director on 1 February 2022 (2 pages) |
| 27 April 2022 | Company name changed zonate LTD\certificate issued on 27/04/22
|
| 27 April 2022 | Termination of appointment of Violeta Kutchoukova as a director on 1 February 2022 (1 page) |
| 27 April 2022 | Notification of Mariyan Stoykov as a person with significant control on 1 February 2022 (2 pages) |
| 27 April 2022 | Registered office address changed from Studio B Terra Finance 19B High Street Reigate RH2 9AA United Kingdom to 1 Broxholme House New King's Road Fulham London SW6 4AA on 27 April 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 16 March 2021 | Cessation of Petko Milkov Penevski as a person with significant control on 14 January 2020 (1 page) |
| 16 March 2021 | Termination of appointment of Petko Milkov Penevski as a director on 14 January 2020 (1 page) |
| 16 March 2021 | Appointment of Mrs Violeta Kutchoukova as a director on 14 January 2020 (2 pages) |
| 16 March 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 16 March 2021 | Notification of Violeta Kutchoukova as a person with significant control on 14 January 2020 (2 pages) |
| 5 March 2020 | Change of details for Mr Petko Milkov Penevski as a person with significant control on 5 March 2020 (2 pages) |
| 5 March 2020 | Director's details changed for Mr Petko Milkov Penevski on 5 March 2020 (2 pages) |
| 5 March 2020 | Registered office address changed from Terra Finance, Castle Court, 41 London Road Reigate RH2 9RJ England to Studio B Terra Finance 19B High Street Reigate RH2 9AA on 5 March 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 10 January 2020 | Appointment of Mr Petko Milkov Penevski as a director on 10 January 2020 (2 pages) |
| 10 January 2020 | Notification of Petko Milkov Penevski as a person with significant control on 10 January 2020 (2 pages) |
| 10 January 2020 | Cessation of Nominee Solutions Limited as a person with significant control on 10 January 2020 (1 page) |
| 10 January 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Terra Finance, Castle Court, 41 London Road Reigate RH2 9RJ on 10 January 2020 (1 page) |
| 10 January 2020 | Termination of appointment of Samantha Coetzer as a director on 10 January 2020 (1 page) |
| 29 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 23 April 2018 with updates (5 pages) |
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|