Founded in 2015, Elsstons Global, classified under reg no. 09706455 is an active company. Currently registered at 73 Ryefield Avenue UB10 9BY, Uxbridge the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 31st July 2015 Elsstons Global Ltd is no longer carrying the name Ellstons Global Uk.
The company has one director. Tony Y., appointed on 28 July 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Eleonora Y.. There were no ex secretaries.
Office Address | 73 Ryefield Avenue |
Town | Uxbridge |
Post code | UB10 9BY |
Country of origin | United Kingdom |
Registration Number | 09706455 |
Date of Incorporation | Tue, 28th Jul 2015 |
Industry | Non-specialised wholesale trade |
End of financial Year | 31st July |
Company age | 9 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
Last confirmation statement dated | Wed, 19th Apr 2023 |
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Tony Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eleonara Y. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tony Y.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eleonara Y.
Notified on | 6 April 2016 |
Ceased on | 31 March 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ellstons Global Uk | July 31, 2015 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 1 | 1 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 24 001 | |
Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 24 001 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
Cash Bank In Hand | 1 | 1 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | ||||||
Shareholder Funds | 1 | 1 | |||||
Other | |||||||
Average Number Employees During Period | 1 | ||||||
Creditors | 24 000 | ||||||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Other Creditors | 24 000 | ||||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 100 | 100 | |||||
Par Value Share | 0 | 0 | |||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 19th April 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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