Founded in 2015, Elucidate Telecoms, classified under reg no. 09884500 is an active company. Currently registered at 29, Haughton Road B20 3LE, Birmingham the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has one director. Farooq R., appointed on 23 November 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Khalid R. and who left the the company on 24 August 2020. In addition, there is one former secretary - Farhat Y. who worked with the the company until 22 December 2015.
| Office Address | 29, Haughton Road |
| Office Address2 | Handsworth |
| Town | Birmingham |
| Post code | B20 3LE |
| Country of origin | United Kingdom |
| Registration Number | 09884500 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (110 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 23 November 2015
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Farooq R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Khalid R. This PSC owns 25-50% shares.
Farooq R.
| Notified on | 22 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khalid R.
| Notified on | 7 May 2018 |
| Ceased on | 24 August 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 34 340 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 96 502 | ||||||
| Cash Bank On Hand | 96 502 | 150 620 | 116 727 | 70 858 | 126 378 | 78 693 | 79 779 |
| Property Plant Equipment | 687 | 550 | 440 | 352 | 282 | 226 | 181 |
| Tangible Fixed Assets | 687 | ||||||
| Current Assets | 101 435 | 100 962 | |||||
| Debtors | 22 742 | 21 183 | |||||
| Other Debtors | 22 742 | 21 183 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 34 240 | ||||||
| Shareholder Funds | 34 340 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 172 | 309 | 419 | 507 | 577 | 633 | 678 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 62 849 | 85 345 | 23 357 | 2 183 | 46 352 | 18 508 | 17 867 |
| Creditors Due Within One Year | 62 849 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 137 | 110 | 88 | 70 | 56 | 45 | |
| Net Current Assets Liabilities | 33 653 | 65 275 | 93 370 | 68 675 | 80 026 | 82 927 | 83 095 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 42 525 | 60 140 | 484 | 28 341 | |||
| Other Taxation Social Security Payable | 20 323 | 25 205 | 22 873 | 2 183 | 18 011 | 18 508 | 17 867 |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 859 | 859 | 859 | 859 | 859 | 859 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 859 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 859 | ||||||
| Tangible Fixed Assets Depreciation | 172 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 172 | ||||||
| Total Assets Less Current Liabilities | 34 340 | 65 825 | 93 810 | 69 027 | 80 308 | 83 153 | 83 276 |
| Trade Creditors Trade Payables | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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