Elogbooks Facilities Services Ltd is a private limited company situated at 20 Grosvenor Place, London SW1X 7HN. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 3 directors and 1 secretary.
Director Adam C., appointed on 05 October 2021. Director Beatriz S., appointed on 27 April 2021. Director Alexander D., appointed on 30 June 2020.
Switching the focus to secretaries, we can mention: Christopher B., appointed on 01 August 2023.
The company is categorised as "combined facilities support activities" (Standard Industrial Classification: 81100).
The latest confirmation statement was filed on 2023-07-03 and the date for the next filing is 2024-07-17. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 20 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HN |
| Country of origin | United Kingdom |
| Registration Number | 11560925 |
| Date of Incorporation | Mon, 10th Sep 2018 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 30 June 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Cirrus Holdco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Colin W. This PSC has significiant influence or control over the company,.
Cirrus Holdco Limited
C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12533176 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin W.
| Notified on | 10 September 2018 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 983 751 |
| Current Assets | 5 045 262 |
| Debtors | 4 061 511 |
| Net Assets Liabilities | 233 529 |
| Other Debtors | 1 073 374 |
| Property Plant Equipment | 9 758 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 13 043 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 917 |
| Average Number Employees During Period | 12 |
| Corporation Tax Payable | 55 992 |
| Creditors | 4 846 142 |
| Fixed Assets | 35 845 |
| Increase From Amortisation Charge For Year Intangible Assets | 13 043 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 917 |
| Intangible Assets | 26 087 |
| Intangible Assets Gross Cost | 39 130 |
| Net Current Assets Liabilities | 199 120 |
| Other Creditors | 978 800 |
| Other Taxation Social Security Payable | 139 980 |
| Property Plant Equipment Gross Cost | 12 675 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 436 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 675 |
| Total Assets Less Current Liabilities | 234 965 |
| Trade Creditors Trade Payables | 3 671 370 |
| Trade Debtors Trade Receivables | 2 988 137 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (8 pages) |
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