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ESSYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essys Ltd. The company was founded 6 years ago and was given the registration number 11716823. The firm's registered office is in BLACKPOOL. You can find them at 150a Preston Old Road, , Blackpool, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ESSYS LTD
Company Number:11716823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:150a Preston Old Road, Blackpool, England, FY3 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Ctra Benitachell 119, Javea, Spain,

Director25 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary17 March 2021Active
150a, Preston Old Road, Blackpool, England, FY3 9QP

Director15 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 December 2018Active
150a, Preston Old Road, Blackpool, England, FY3 9QP

Director01 April 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 January 2020Active
150a, Preston Old Road, Blackpool, England, FY3 9QP

Director15 September 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 January 2020Active

People with Significant Control

Miss Shakeela Faiz
Notified on:27 March 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:150a, Preston Old Road, Blackpool, England, FY3 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Shakeela Faiz
Notified on:17 March 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:150a, Preston Old Road, Blackpool, England, FY3 9QP
Nature of control:
  • Significant influence or control
Mr Javier Romero
Notified on:15 March 2021
Status:Active
Date of birth:September 1975
Nationality:Spanish
Country of residence:England
Address:150a, Preston Old Road, Blackpool, England, FY3 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Radoslav Cemovic
Notified on:24 April 2020
Status:Active
Date of birth:September 1975
Nationality:Swiss
Country of residence:England
Address:150a, Preston Old Road, Blackpool, England, FY3 9QP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Yordan Ibrishimov
Notified on:10 January 2020
Status:Active
Date of birth:June 1974
Nationality:Bulgarian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Radoslav Cemovic
Notified on:07 December 2018
Status:Active
Date of birth:September 1975
Nationality:Swiss
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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