Founded in 2016, Adem Ediz, classified under reg no. 10164631 is an active company. Currently registered at 129a Pritchards Road E2 9AP, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has one director. Ihsan T., appointed on 5 May 2016. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Ozlem G.. There were no ex secretaries.
| Office Address | 129a Pritchards Road |
| Town | London |
| Post code | E2 9AP |
| Country of origin | United Kingdom |
| Registration Number | 10164631 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Ozlem G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ihsan T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ozlem G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ozlem G.
| Notified on | 7 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ihsan T.
| Notified on | 5 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ozlem G.
| Notified on | 5 May 2016 |
| Ceased on | 7 March 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-02-29 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 890 | 604 | 19 331 | 2 782 | 54 | 25 893 | 70 | |
| Current Assets | 24 390 | 23 104 | 41 831 | 25 282 | 22 554 | 48 393 | 2 070 | |
| Debtors | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 | 2 000 | |
| Net Assets Liabilities | 450 | 515 | 3 312 | 21 246 | 14 707 | 12 484 | 182 | |
| Other Debtors | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 | 2 000 | ||
| Property Plant Equipment | 151 898 | 151 898 | 151 899 | 151 899 | 136 280 | 194 113 | ||
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 45 426 | 96 392 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 151 898 | 29 807 | 108 799 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 175 867 | 157 727 | 137 227 | 88 227 | 88 227 | |||
| Average Number Employees During Period | 7 | 9 | 9 | |||||
| Bank Overdrafts | 24 | |||||||
| Creditors | 18 400 | 33 400 | 32 691 | 155 935 | 144 127 | 230 022 | 1 888 | |
| Fixed Assets | 151 898 | 151 898 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 45 426 | 50 966 | ||||||
| Net Current Assets Liabilities | 5 990 | 10 296 | 9 140 | -130 653 | -121 573 | -181 629 | 182 | |
| Number Shares Allotted | 2 | 2 | 2 | |||||
| Number Shares Authorised | 2 | 2 | ||||||
| Other Creditors | 33 401 | 22 350 | 18 708 | 52 745 | 126 011 | 351 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 96 392 | |||||||
| Other Disposals Property Plant Equipment | 290 505 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 151 898 | 151 898 | 151 899 | 151 899 | 181 706 | 290 505 | ||
| Taxation Social Security Payable | 1 235 | 4 207 | 3 155 | 2 050 | 1 513 | |||
| Total Assets Less Current Liabilities | 450 | 141 602 | 161 039 | 21 246 | ||||
| Trade Creditors Trade Payables | 9 106 | 13 734 | ||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 24th, October 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy