Anglija.lt started in year 2010 as Private Limited Company with registration number 07237020. The Anglija.lt company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Brentwood at Juniper House Warley Hill Business Park. Postal code: CM13 3BE.
At present there are 2 directors in the the firm, namely Olga T. and Remigijus K.. In addition one secretary - Olga T. - is with the company. As of 12 May 2024, there was 1 ex director - Laurynas G.. There were no ex secretaries.
| Office Address | Juniper House Warley Hill Business Park |
| Office Address2 | The Drive |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 07237020 |
| Date of Incorporation | Wed, 28th Apr 2010 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 30 April 2019
Position: Secretary
Appointed: 28 April 2010
Position: Director
Appointed: 28 April 2010
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Remigijus K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Remigijus K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Laurynas G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Remigijus K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Remigijus K.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurynas G.
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 22 573 | 40 835 | 53 925 | 36 340 | 75 857 | 92 618 | 43 827 | 40 251 | 11 094 |
| Current Assets | 22 970 | 41 493 | 55 204 | 36 599 | 75 878 | 93 615 | 44 046 | 41 166 | 34 047 |
| Debtors | 397 | 658 | 1 279 | 259 | 21 | 997 | 219 | 915 | 22 953 |
| Other Debtors | 658 | 1 279 | 400 | 21 940 | |||||
| Property Plant Equipment | 1 290 | 1 039 | 3 856 | 3 415 | 2 683 | 2 359 | 1 671 | 838 | 629 |
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 13 338 | 20 311 | 20 133 | 20 347 | 28 636 | 20 626 | 11 688 | 6 941 | |
| Amount Specific Advance Or Credit Made In Period Directors | 33 506 | 35 311 | 47 686 | 19 206 | 49 259 | 42 265 | 33 841 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 40 479 | 15 000 | 47 900 | 47 842 | 41 249 | 33 327 | 27 301 | ||
| Accumulated Amortisation Impairment Intangible Assets | 400 | 799 | 1 199 | 1 599 | 1 999 | 1 999 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 188 | 1 932 | 2 978 | 4 150 | 989 | 2 063 | 3 228 | 4 061 | 4 727 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 3 | 2 | ||
| Creditors | 23 555 | 39 713 | 60 540 | 40 937 | 44 211 | 75 046 | 43 211 | 39 319 | 33 700 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 758 | ||||||||
| Disposals Property Plant Equipment | 5 998 | ||||||||
| Fixed Assets | 1 039 | 5 455 | 4 615 | 3 483 | 2 759 | 1 671 | 838 | 629 | |
| Increase From Amortisation Charge For Year Intangible Assets | 400 | 399 | 400 | 400 | 400 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 744 | 1 046 | 1 172 | 597 | 1 074 | 1 165 | 833 | 666 | |
| Intangible Assets | 1 599 | 1 200 | 800 | 400 | |||||
| Intangible Assets Gross Cost | 1 999 | 1 999 | 1 999 | 1 999 | 1 999 | 1 999 | |||
| Net Current Assets Liabilities | -585 | 1 780 | -5 336 | -4 338 | 31 667 | 18 569 | 835 | 1 847 | 347 |
| Number Shares Issued Fully Paid | 100 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Other Creditors | 22 890 | 41 873 | 21 884 | 22 097 | 54 963 | 29 036 | 13 880 | 15 644 | |
| Other Taxation Social Security Payable | 16 823 | 18 667 | 19 053 | 22 114 | 20 083 | 14 175 | 25 439 | 18 056 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 2 478 | 2 971 | 6 834 | 7 565 | 3 672 | 4 422 | 4 899 | 4 899 | 5 356 |
| Total Additions Including From Business Combinations Intangible Assets | 1 999 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 493 | 3 863 | 731 | 2 105 | 750 | 477 | 457 | ||
| Total Assets Less Current Liabilities | 705 | 2 819 | 119 | 277 | 35 150 | 21 328 | 2 506 | 2 685 | 976 |
| Trade Debtors Trade Receivables | 259 | 21 | 997 | 219 | 515 | 1 013 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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