Founded in 2014, Elias & Sons, classified under reg no. 09164645 is an active company. Currently registered at 2 Crownwise Consult Limited DA8 1RB, Erith the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Elias O., Olivia O.. Of them, Olivia O. has been with the company the longest, being appointed on 18 September 2014 and Elias O. has been with the company for the least time - from 1 April 2016. As of 29 May 2024, there were 2 ex directors - Olivia O., Elias O. and others listed below. There were no ex secretaries.
| Office Address | 2 Crownwise Consult Limited |
| Office Address2 | Cross Street |
| Town | Erith |
| Post code | DA8 1RB |
| Country of origin | United Kingdom |
| Registration Number | 09164645 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Hospital activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 18 September 2014
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Elias O. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Elias O.
| Notified on | 1 August 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 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 44 | 21 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | ||||||
| Current Assets | 1 530 | 2 276 | 1 | 5 854 | 1 | 4 281 | 4 281 | |
| Net Assets Liabilities | 1 | 4 009 | 1 | 950 | 950 | |||
| Cash Bank In Hand | 1 530 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 44 | 1 | 1 | |||||
| Debtors | 1 530 | 2 276 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 43 | 20 | ||||||
| Shareholder Funds | 44 | 21 | 1 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 1 845 | 5 231 | 5 231 | |||||
| Net Current Assets Liabilities | 44 | 21 | 1 | 4 009 | 1 | 950 | 950 | |
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 44 | 21 | 1 | 4 009 | 1 | 950 | 950 | |
| Creditors Due Within One Year | 1 486 | 2 255 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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