Elba Charlotte started in year 2013 as Private Limited Company with registration number SC454332. The Elba Charlotte company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Duns at Elba. Postal code: TD11 3RY.
The firm has 2 directors, namely Charlotte V., Anna V.. Of them, Anna V. has been with the company the longest, being appointed on 30 January 2015 and Charlotte V. has been with the company for the least time - from 1 October 2020. Currenlty, the firm lists one former director, whose name is Richard V. and who left the the firm on 31 January 2015. In addition, there is one former secretary - Richard V. who worked with the the firm until 12 January 2015.
| Office Address | Elba |
| Office Address2 | Duns |
| Town | Duns |
| Post code | TD11 3RY |
| Country of origin | United Kingdom |
| Registration Number | SC454332 |
| Date of Incorporation | Thu, 11th Jul 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 30 January 2015
The register of PSCs that own or control the company includes 1 name. As we researched, there is Anna V. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Anna V.
| Notified on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-07-31 |
| Net Worth | 7 677 |
| Balance Sheet | |
| Cash Bank In Hand | 11 382 |
| Current Assets | 11 382 |
| Net Assets Liabilities Including Pension Asset Liability | 7 677 |
| Tangible Fixed Assets | 126 860 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | 7 676 |
| Shareholder Funds | 7 677 |
| Other | |
| Accruals Deferred Income Within One Year | 960 |
| Creditors Due Within One Year | 130 565 |
| Fixed Assets | 126 860 |
| Net Current Assets Liabilities | -119 183 |
| Number Shares Allotted | 1 |
| Other Creditors Due Within One Year | 127 686 |
| Par Value Share | 1 |
| Profit Loss For Period | 7 676 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Additions | 126 860 |
| Tangible Fixed Assets Cost Or Valuation | 126 860 |
| Taxation Social Security Due Within One Year | 1 919 |
| Total Assets Less Current Liabilities | 7 677 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th July 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (5 pages) |
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