Elati Investments Limited LONDON


Elati Investments started in year 2015 as Private Limited Company with registration number 09453121. The Elati Investments company has been functioning successfully for six years now and its status is active. The firm's office is based in London at St Georges House, 6th Floor. Postal code: W1S 1HS.

The firm has one director. Markos K., appointed on 23 February 2015. There are currently no secretaries appointed. As of 26 February 2021, our data shows no information about any ex officers on these positions.

Elati Investments Limited Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09453121
Date of Incorporation Mon, 23rd Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (216 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 16th Apr 2020

Company staff

Fiduci-Corp (uk) Services Limited

Position: Corporate Director

Appointed: 23 February 2015

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 23 February 2015

Markos K.

Position: Director

Appointed: 23 February 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Ioannis C. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Vasileios A. This PSC owns 75,01-100% shares. Then there is Christophoros D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Ioannis C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Vasileios A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christophoros D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-41 626    
Balance Sheet
Cash Bank On Hand56 73848 68133 20712 1611 416
Current Assets60 91555 58852 05527 223522 288
Debtors4 1776 90718 84815 062520 872
Net Assets Liabilities-41 626-44 419-37 083-83 299-34 167
Other Debtors4 1774 1473 8155 2425 252
Reserves/Capital
Called Up Share Capital10 000    
Profit Loss Account Reserve-51 626    
Shareholder Funds-41 626    
Other
Accrued Liabilities Deferred Income 768 3 6893 879
Administrative Expenses51 69210 60266438 21423 477
Amounts Owed To Other Related Parties Other Than Directors5 000    
Comprehensive Income Expense-51 626-2 7937 336-46 21649 132
Creditors7 2072 1951 8269 10925 650
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-11-51-115  
Income Expense Recognised Directly In Equity10 000    
Income From Shares In Group Undertakings   -55 4687 125
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 191   
Interest Payable Similar Charges Finance Costs 191 5 57016 166
Investments4 004 6666 992 5759 401 29020 471 23222 270 386
Investments Fixed Assets4 004 6666 992 5759 401 29020 471 23222 270 386
Investments In Group Undertakings3 004 6003 287 6003 287 6008 706 0008 231 000
Issue Equity Instruments10 000    
Net Current Assets Liabilities53 70853 39350 22918 114496 638
Operating Profit Loss-51 692-10 602-664-38 214-23 477
Other Creditors4 100 0007689 488 60218 572 64521 801 191
Other Interest Receivable Similar Income Finance Income668 0008 00053 03681 650
Other Loans Classified Under Investments1 000 0663 704 9756 113 69011 765 23214 039 386
Prepayments Accrued Income 332   
Profit Loss-51 626-2 7937 336-46 21649 132
Profit Loss Before Tax-51 626-2 7937 336  
Profit Loss On Ordinary Activities Before Tax-51 626-2 7937 336-46 21649 132
Total Assets Less Current Liabilities4 058 3747 045 9689 451 51920 489 34622 767 024
Trade Creditors Trade Payables2 2071 4271 8265 4201 547
Trade Debtors Trade Receivables  10 423  
Cash Bank56 738    
Creditors Due After One Year4 100 000    
Creditors Due Within One Year7 207    
Net Assets Liability Excluding Pension Asset Liability-41 626    
Number Shares Allotted10 000    
Par Value Share1    
Share Capital Allotted Called Up Paid-10 000    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, September 2020
Free Download (11 pages)

Company search

Advertisements