Elliko Europe Ltd NEW MALDEN


Elliko Europe started in year 2015 as Private Limited Company with registration number 09463192. The Elliko Europe company has been functioning successfully for nine years now and its status is active. The firm's office is based in New Malden at 8 Manor Drive North. Postal code: KT3 5PB.

There is a single director in the company at the moment - Tae K., appointed on 4 October 2016. In addition, a secretary was appointed - Tae K., appointed on 4 October 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eun P. who worked with the the company until 4 October 2016.

Elliko Europe Ltd Address / Contact

Office Address 8 Manor Drive North
Town New Malden
Post code KT3 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09463192
Date of Incorporation Fri, 27th Feb 2015
Industry Agents involved in the sale of a variety of goods
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Tae K.

Position: Director

Appointed: 04 October 2016

Tae K.

Position: Secretary

Appointed: 04 October 2016

Gabriel T.

Position: Director

Appointed: 14 September 2018

Resigned: 13 December 2018

Eun P.

Position: Secretary

Appointed: 27 February 2015

Resigned: 04 October 2016

Eun P.

Position: Director

Appointed: 27 February 2015

Resigned: 04 November 2017

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Eun P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gabriel T. This PSC owns 75,01-100% shares. Moving on, there is Eun P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Eun P.

Notified on 12 December 2018
Ceased on 31 August 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriel T.

Notified on 1 October 2018
Ceased on 12 December 2018
Nature of control: 75,01-100% shares

Eun P.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-03-312022-02-282023-02-28
Net Worth-1 912       
Balance Sheet
Current Assets9 416226741081082 5891 15638
Net Assets Liabilities-1 912226-10 03710 00310 003-7 414-8 920-16 425
Net Assets Liabilities Including Pension Asset Liability-1 912       
Reserves/Capital
Shareholder Funds-1 912       
Other
Average Number Employees During Period   22 1 
Creditors11 328 10 11110 11110 11110 003766 463
Net Current Assets Liabilities9 4162267410 00310 0032 5891 080-6 425
Total Assets Less Current Liabilities9 4162267410 00310 0032 5891 080-6 425
Accruals Deferred Income11 328       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 30th November 2023
filed on: 14th, December 2023
Free Download (4 pages)

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