Elcoin Ltd is a private limited company registered at The Lansdowne Building, No 2 Lansdowne Road, Croydon CR9 2ER. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 2 directors.
Director Andrejs S., appointed on 21 June 2018. Director Sergejs S., appointed on 05 May 2017.
The company is officially categorised as "combined office administrative service activities" (SIC code: 82110), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-07-06 and the date for the next filing is 2024-07-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Lansdowne Building |
| Office Address2 | No 2 Lansdowne Road |
| Town | Croydon |
| Post code | CR9 2ER |
| Country of origin | United Kingdom |
| Registration Number | 10755607 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Combined office administrative service activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 05 May 2017
The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Sergejs S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrejs S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrejs S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sergejs S.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrejs S.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrejs S.
| Notified on | 5 May 2017 |
| Ceased on | 21 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy W.
| Notified on | 5 May 2017 |
| Ceased on | 9 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 280 | 7 766 | 6 689 | 31 537 | 19 672 | |
| Current Assets | 220 | 203 699 | 150 041 | 326 250 | 219 122 | 251 824 |
| Debtors | 220 | 203 419 | 142 275 | 319 561 | 187 585 | 232 152 |
| Other Debtors | 220 | 23 459 | 27 386 | 218 234 | 15 320 | 13 378 |
| Net Assets Liabilities | -545 361 | 72 791 | ||||
| Property Plant Equipment | 6 671 | 6 191 | 3 950 | 14 959 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 39 | 154 | 3 024 | 40 711 | 78 399 | |
| Average Number Employees During Period | 1 | 2 | 4 | 10 | 14 | 14 |
| Creditors | 34 111 | 47 036 | 43 352 | 467 513 | 878 705 | 15 687 |
| Increase From Amortisation Charge For Year Intangible Assets | 39 | 115 | 2 870 | 37 687 | 37 688 | |
| Intangible Assets | 351 | 3 876 | 24 066 | 110 272 | 72 584 | |
| Intangible Assets Gross Cost | 390 | 4 030 | 27 090 | 150 983 | ||
| Net Current Assets Liabilities | -33 891 | 156 663 | 106 689 | -141 263 | -659 583 | 935 |
| Other Creditors | 34 111 | 38 850 | 28 013 | 306 771 | 314 260 | 202 316 |
| Other Taxation Social Security Payable | 45 | -45 | -55 780 | 8 682 | 29 798 | |
| Profit Loss | -33 991 | -8 995 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 390 | 3 640 | 23 060 | 123 893 | ||
| Total Assets Less Current Liabilities | -33 891 | 157 014 | 117 236 | -111 006 | -545 361 | 88 478 |
| Trade Creditors Trade Payables | 8 141 | 15 384 | 206 522 | 530 763 | 14 215 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 638 | 5 210 | 7 451 | 18 011 | ||
| Bank Borrowings Overdrafts | 10 000 | 25 000 | 15 687 | |||
| Fixed Assets | 351 | 10 547 | 30 257 | 114 222 | 87 543 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 638 | 4 572 | 2 241 | 10 560 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued But Not Fully Paid | 120 000 | 120 000 | ||||
| Number Shares Issued Fully Paid | 100 000 | |||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 7 309 | 11 401 | 11 401 | 32 970 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 309 | 4 092 | 21 569 | |||
| Trade Debtors Trade Receivables | 5 100 | 10 038 | 71 886 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 27th, January 2024 |
resolution | Free Download (1 page) |
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