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ESSENTIALS BOX LIMITED

Active - Proposal to Strike off
12563488·incorporated 2020-04-20

ESSENTIALS BOX LIMITED is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12563488; OpenRegistry canonical ID GB-12563488-essentials-box-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 7,327 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE, FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ESSENTIALS BOX LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Persons with significant control

ESSENTIALS BOX LIMITED has 1 person with significant control on file:

  • Mr John Paul Weaver born 1962 resident in England, British national. Notified 2020-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon John Houslander born 1964 resident in England, British national. Notified 2020-04-20. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12563488.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.