Founded in 2016, Espana Imports, classified under reg no. 10254264 is an active company. Currently registered at Castle Chambers SA71 4LB, Pembroke the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Vinodlal P., appointed on 28 June 2016. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Tarulata P., Vishal P. and others listed below. There were no ex secretaries.
| Office Address | Castle Chambers |
| Office Address2 | 6 Westgate Hill |
| Town | Pembroke |
| Post code | SA71 4LB |
| Country of origin | United Kingdom |
| Registration Number | 10254264 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 28 June 2016
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Vinodlal P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tarulata P. This PSC owns 25-50% shares and has 25-50% voting rights.
Vinodlal P.
| Notified on | 28 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tarulata P.
| Notified on | 28 June 2016 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 245 | 235 | 4 520 | 3 810 | 397 |
| Current Assets | 100 | 2 254 | 2 085 | 10 410 | 6 982 | 5 894 |
| Debtors | 2 009 | 1 850 | 3 690 | 3 172 | 5 497 | |
| Other Debtors | 2 009 | 1 850 | 3 036 | 3 172 | 5 497 | |
| Total Inventories | 2 200 | |||||
| Other | ||||||
| Creditors | 450 | 8 798 | 10 410 | 20 469 | 19 057 | 19 122 |
| Net Current Assets Liabilities | -350 | -6 544 | -8 325 | -10 059 | -12 075 | -13 228 |
| Other Creditors | 450 | 8 798 | 10 410 | 10 459 | 9 639 | 10 722 |
| Total Assets Less Current Liabilities | -350 | -6 544 | -8 325 | -10 059 | -12 075 | -13 228 |
| Bank Borrowings | 10 000 | 9 418 | 8 400 | |||
| Bank Borrowings Overdrafts | 10 010 | 9 418 | 8 400 | |||
| Bank Overdrafts | 10 | |||||
| Total Borrowings | 10 010 | 9 418 | ||||
| Trade Debtors Trade Receivables | 654 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy