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Felicity Ess UK Limited

Felicity Ess UK Limited is an active company incorporated on 23 September 2023 with the registered office located in Coventry, West Midlands. Felicity Ess UK Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15158507
Private limited company
Age
2 years
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (11 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 Copperfield Road, Coventry
West Midlands, England
CV2 4AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in May 1997
Director • British • Lives in Wales • Born in Aug 1976
Mr Baofu Wang
PSC • Chinese • Lives in China • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Winkie Corporate Services(UK) Limited is a mutual person.
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Guangzhou Xiaobang Trading Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
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Open Dating Media Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
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Thailand Kabata Fertilizer Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Zhaojing Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Xinying Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Guangzhou Transtiger Automatic Transmission Parts Co., Limited
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£195.25K
Total Liabilities
-£221.15K
Net Assets
-£25.91K
Debt Ratio (%)
113%
Latest Activity
Confirmation Submitted
10 Days Ago on 25 Sep 2025
Micro Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Chengyin Tang (PSC) Resigned
1 Year 1 Month Ago on 13 Aug 2024
Baofu Wang (PSC) Appointed
1 Year 1 Month Ago on 13 Aug 2024
Chengyin Tang Resigned
1 Year 2 Months Ago on 2 Aug 2024
Mr Binjie Zhao Appointed
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Bao Zhang (PSC) Resigned
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 25 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Notification of Baofu Wang as a person with significant control on 13 August 2024
Submitted on 14 Aug 2024
Cessation of Chengyin Tang as a person with significant control on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Appointment of Mr Binjie Zhao as a director on 2 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Chengyin Tang as a director on 2 August 2024
Submitted on 7 Aug 2024
Certificate of change of name
Submitted on 6 Aug 2024
Termination of appointment of Quanhui Huang as a director on 29 January 2024
Submitted on 30 Jan 2024
Repayment History
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