Introduction
Watch Company
E
ESSENTIAL SOFT FURNISHINGS LIMITED
ESSENTIAL SOFT FURNISHINGS LIMITED is an active company incorporated on 9 July 2020 with the registered office located in Blackburn. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13990). ESSENTIAL SOFT FURNISHINGS LIMITED was registered 5 years ago.(SIC: 13990)
Status
active
Active since 5 years ago
Company No
12730388
LTD Company
Age
5 Years
Incorporated 9 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Essential Soft Furnishings Ltd Peak Works Pickup Street Blackburn, BB1 5DW,
Previous Addresses
Rawlings House Exchange Street Blackburn BB1 7JN England
From: 7 October 2021To: 12 May 2023
Panaz Hq, Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5st United Kingdom
From: 9 July 2020To: 7 October 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ATTARD, Anthony John William
ActiveNetwork 65 Business Park, BurnleyBB11 5ST
Born April 1958
Director
Appointed 09 Jul 2020
ATTARD, Anthony John William
Network 65 Business Park, BurnleyBB11 5ST
Born April 1958
Director
09 Jul 2020
Active
HOPKINS, Phil
ActiveBentley Wood Way Network 65 Business Park, BurnleyBB11 5ST
Born August 1983
Director
Appointed 30 Sept 2020
HOPKINS, Phil
Bentley Wood Way Network 65 Business Park, BurnleyBB11 5ST
Born August 1983
Director
30 Sept 2020
Active
MEMON, Nadeem
ActivePeak Works, BlackburnBB1 5DW
Born March 1980
Director
Appointed 30 Jul 2021
MEMON, Nadeem
Peak Works, BlackburnBB1 5DW
Born March 1980
Director
30 Jul 2021
Active
MORRIS, Mr Paul
ActiveBentley Wood Way, Network 65 Business Park, BurnleyBB11 5ST
Born February 1987
Director
Appointed 30 Sept 2020
MORRIS, Mr Paul
Bentley Wood Way, Network 65 Business Park, BurnleyBB11 5ST
Born February 1987
Director
30 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Panaz Holdings Limited
ActiveNetwork 65 Business Park, BurnleyBB11 5ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Panaz Holdings Limited
Network 65 Business Park, BurnleyBB11 5ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2020
Active
Filing History
36
Description
Type
Date Filed
Document
12 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2023
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
14 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2020
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2020