Founded in 2016, Evren Kaya, classified under reg no. 10311512 is an active company. Currently registered at 12 Bishops Close EN1 3QJ, Enfield the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on Thu, 31st Aug 2023.
There is a single director in the firm at the moment - Thevarajah T., appointed on 1 April 2021. In addition, a secretary was appointed - Tharshini T., appointed on 25 September 2022. As of 9 June 2024, there were 4 ex directors - Tharshini T., Emir K. and others listed below. There were no ex secretaries.
| Office Address | 12 Bishops Close |
| Town | Enfield |
| Post code | EN1 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 10311512 |
| Date of Incorporation | Thu, 4th Aug 2016 |
| Industry | Other information service activities n.e.c. |
| Industry | Security systems service activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Sat, 31st May 2025 (356 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 25 September 2022
Position: Director
Appointed: 01 April 2021
The list of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Longtek Electronics Europe Ltd from Enfield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Thevarajah T. This PSC and has 75,01-100% voting rights. Moving on, there is Thevarajah T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Longtek Electronics Europe Ltd
12 Bishops Close, Enfield, EN1 3QJ, England
| Legal authority | Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 05227994 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares |
Thevarajah T.
| Notified on | 10 November 2020 |
| Ceased on | 10 November 2021 |
| Nature of control: |
75,01-100% voting rights |
Thevarajah T.
| Notified on | 2 November 2018 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emir K.
| Notified on | 17 January 2017 |
| Ceased on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omer H.
| Notified on | 4 August 2016 |
| Ceased on | 17 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 595 | 455 | 5 869 | 17 104 | |||
| Current Assets | 455 | 5 869 | 17 669 | 18 835 | 13 579 | 9 485 | |
| Debtors | 565 | ||||||
| Net Assets Liabilities | 276 | -4 832 | -2 126 | 4 794 | 1 100 | 351 | 49 |
| Other Debtors | 565 | ||||||
| Property Plant Equipment | 2 400 | 1 800 | 1 200 | 600 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 600 | 1 200 | 1 800 | 2 400 | |||
| Average Number Employees During Period | 1 | 1 | |||||
| Bank Borrowings | 17 500 | ||||||
| Creditors | 2 719 | 7 087 | 2 195 | 3 063 | 235 | 955 | 250 |
| Fixed Assets | 1 800 | 1 200 | 600 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 600 | 600 | 600 | ||||
| Net Current Assets Liabilities | -2 124 | -6 632 | 3 674 | 14 606 | 18 600 | 12 624 | 9 235 |
| Other Creditors | 2 195 | 3 063 | |||||
| Property Plant Equipment Gross Cost | 3 000 | 3 000 | 3 000 | 3 000 | |||
| Total Assets Less Current Liabilities | -4 832 | 4 874 | 15 206 | 18 600 | 12 624 | 9 235 | |
| Trade Creditors Trade Payables | 2 719 | 7 087 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, May 2024 |
gazette | Free Download (1 page) |
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