FULL ESSENTIALS LIMITED

FULL ESSENTIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFULL ESSENTIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13527726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULL ESSENTIALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FULL ESSENTIALS LIMITED located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL ESSENTIALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FULL ESSENTIALS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for FULL ESSENTIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Jul 11, 2024

    1 pagesTM02

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Jul 11, 2024

    2 pagesAP04

    Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Jul 22, 2024

    2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of FULL ESSENTIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    PAN, Jinxia
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    England
    Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    England
    ChinaChineseCompany Director285562340001
    UK SINOSIA BUSINESS LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001

    Who are the persons with significant control of FULL ESSENTIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jinxia Pan
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    England
    Jul 23, 2021
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    England
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0