Founded in 2015, Elf Roofing, classified under reg no. 09906680 is an active company. Currently registered at Suite 206, Britannia House, W6 0LH, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Everson L., appointed on 8 December 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Rocio E.. There were no ex secretaries.
Office Address | Suite 206, Britannia House, |
Office Address2 | 11 Glenthorne Road |
Town | London |
Post code | W6 0LH |
Country of origin | United Kingdom |
Registration Number | 09906680 |
Date of Incorporation | Tue, 8th Dec 2015 |
Industry | Construction of domestic buildings |
Industry | Construction of commercial buildings |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (138 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
Last confirmation statement dated | Wed, 24th May 2023 |
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Everson F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rocio M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rocio M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Everson F.
Notified on | 7 December 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rocio M.
Notified on | 12 July 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rocio M.
Notified on | 7 December 2016 |
Ceased on | 5 July 2021 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Net Worth | 1 234 | |||
Balance Sheet | ||||
Cash Bank In Hand | 29 954 | |||
Net Assets Liabilities | 1 234 | -6 406 | 9 413 | 16 661 |
Reserves/Capital | ||||
Called Up Share Capital | 1 000 | |||
Profit Loss Account Reserve | 234 | |||
Shareholder Funds | 1 234 | |||
Other | ||||
Average Number Employees During Period | 2 | |||
Creditors | -28 720 | -10 450 | -29 192 | -67 638 |
Creditors Due Within One Year | 28 720 | |||
Net Current Assets Liabilities | 1 234 | 5 697 | 9 413 | 9 552 |
Number Shares Allotted | 100 | |||
Par Value Share | 10 | |||
Share Capital Allotted Called Up Paid | 1 000 | |||
Total Assets Less Current Liabilities | 1 234 | 5 697 | 9 413 | 16 661 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023-07-17 filed on: 18th, July 2023 |
persons with significant control | Free Download (2 pages) |
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