Essys Ltd
- Company number
- 11716823
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2018
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CEMOVIC, Radoslav | Director | 7 Dec 2018 | 18 Jan 2020 |
| FAIZ, Shakeela | Director | 18 Jan 2020 | 15 Mar 2020 |
| IBRISHIMOV, Yordan | Director | 10 Jan 2020 | 24 Apr 2020 |
| CEMOVIC, Radoslav | Director | 15 Mar 2020 | 10 Mar 2021 |
| FAIZ, Shakeela | Secretary | 17 Mar 2021 | 18 Mar 2021 |
| IBRISHIMOV, Yordan | Director | 15 Sep 2020 | 1 Apr 2021 |
| FAIZ, Shakeela | Director | 1 Apr 2021 | 7 Oct 2022 |
| FONTCUBERTA, Romero | Director | 25 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Radoslav Cemovic | Ownership Of Shares 75 To 100 Percent | 7 Dec 2018 | 18 Jan 2020 |
| Mr Yordan Ibrishimov | Ownership Of Shares 75 To 100 Percent | 10 Jan 2020 | 24 Apr 2020 |
| Mr Radoslav Cemovic | Significant Influence Or Control Significant Influence Or Control As Trust |
24 Apr 2020 | 10 Mar 2021 |
| Ms Shakeela Faiz | Significant Influence Or Control | 17 Mar 2021 | 17 Mar 2021 |
| Mr Javier Romero | 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 |
15 Mar 2021 | 27 Mar 2021 |
| Miss Shakeela Faiz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2021 | 7 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£66,883 | £7,806 | 5 |
| 31 Dec 2021 | -£91,814 | £382 | 5 |
| 31 Dec 2020 | -£94,958 | £5,929 | 3 |
| 31 Dec 2019 | - | £2,379 | 3 |
Connections
Directors’ other companies
- FONTCUBERTA, Romero - Director at Essys Kitchen Ltd