Ela Bath Limited is a private limited company registered at 128 Stoke Lane, Westbury On Trym, Bristol BS9 3RJ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 1 director and 1 secretary.
Director Stamatios M., appointed on 17 November 2022.
As far as secretaries are concerned, we can name: Stamatios M., appointed on 17 November 2022.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-02-04 and the date for the subsequent filing is 2024-02-18. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 31 December 2023.
| Office Address | 128 Stoke Lane |
| Office Address2 | Westbury On Trym |
| Town | Bristol |
| Post code | BS9 3RJ |
| Country of origin | United Kingdom |
| Registration Number | 11229468 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 17 November 2022
Position: Secretary
Appointed: 17 November 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Stamatios M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Georgia M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nikolaos S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stamatios M.
| Notified on | 17 November 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georgia M.
| Notified on | 28 February 2018 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nikolaos S.
| Notified on | 28 February 2018 |
| Ceased on | 17 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 30 384 |
| Current Assets | 82 000 | ||||
| Debtors | 35 336 | ||||
| Other Debtors | 1 254 | ||||
| Property Plant Equipment | 72 073 | ||||
| Total Inventories | 16 280 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Other | |||||
| Accrued Liabilities | 19 867 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 735 | ||||
| Average Number Employees During Period | 12 | ||||
| Creditors | 314 522 | ||||
| Fixed Assets | 227 073 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 735 | ||||
| Intangible Assets | 155 000 | ||||
| Intangible Assets Gross Cost | 155 000 | ||||
| Merchandise | 16 280 | ||||
| Net Current Assets Liabilities | -232 522 | ||||
| Number Shares Issued Fully Paid | 100 | ||||
| Other Taxation Social Security Payable | 229 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 13 582 | ||||
| Profit Loss | -5 549 | ||||
| Property Plant Equipment Gross Cost | 72 808 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 155 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 72 808 | ||||
| Total Assets Less Current Liabilities | -5 449 | ||||
| Trade Creditors Trade Payables | 15 363 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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