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Eql2 Light Ltd LONDON

Eql2 Light started in year 2011 as Private Limited Company with registration number 07818991. The Eql2 Light company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

At the moment there are 2 directors in the the company, namely Helen B. and Mark H.. In addition one secretary - Helen B. - is with the firm. As of 18 April 2024, there were 2 ex directors - Kristian K., Mark P. and others listed below. There were no ex secretaries.

Eql2 Light Ltd Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07818991
Date of Incorporation Fri, 21st Oct 2011
Industry specialised design activities
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Helen B.

Position: Director

Appointed: 01 July 2014

Helen B.

Position: Secretary

Appointed: 01 November 2013

Mark H.

Position: Director

Appointed: 21 October 2011

Kristian K.

Position: Director

Appointed: 01 May 2012

Resigned: 12 December 2013

Mark P.

Position: Director

Appointed: 01 May 2012

Resigned: 01 April 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Helen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand  209 375246 747171 255161 888199 944203 813209 963122 028
Current Assets478 263498 871532 741460 907384 773318 262320 579329 843351 734283 190
Debtors251 550291 461323 366214 160213 518156 374120 635126 030141 771161 162
Net Assets Liabilities  395 883351 220316 171298 272297 408289 326294 410235 281
Other Debtors  15 61711 67211 67211 67213 4221 7505 7926 782
Property Plant Equipment  1 4005 53311 51126 70321 99121 30214 77012 197
Cash Bank In Hand226 713207 410209 375       
Net Assets Liabilities Including Pension Asset Liability364 529388 430395 883       
Tangible Fixed Assets29 20014 0801 400       
Reserves/Capital
Called Up Share Capital757878       
Profit Loss Account Reserve364 454388 352395 805       
Other
Accumulated Depreciation Impairment Property Plant Equipment  60 80362 29965 63173 59382 36792 733102 651112 078
Additions Other Than Through Business Combinations Property Plant Equipment   5 6299 31023 154 9 6773 3866 854
Average Number Employees During Period  1010  6446
Corporation Tax Payable  43 98830 18425 56128 83133 33035 24040 064 
Creditors  138 258115 22080 11346 69345 16261 81972 09460 106
Increase From Depreciation Charge For Year Property Plant Equipment   1 4963 3327 962 10 3669 9189 427
Net Current Assets Liabilities335 329374 350394 483345 687304 660271 569275 417268 024279 640223 084
Other Creditors  29 83817 03712 3365 4276 32115 41414 34514 517
Other Taxation Social Security Payable  22 37626 33535 54912 2895 51111 16515 7649 212
Property Plant Equipment Gross Cost  62 20367 83277 142100 296104 358114 035117 421124 275
Trade Creditors Trade Payables  2 134     1 921406
Trade Debtors Trade Receivables  307 749202 488201 846144 70285 434101 922115 129134 475
Capital Employed364 529388 430395 883       
Creditors Due Within One Year142 934124 521138 258       
Number Shares Allotted 7878       
Number Shares Allotted Increase Decrease During Period 3        
Par Value Share 11       
Share Capital Allotted Called Up Paid757878       
Tangible Fixed Assets Additions  1 716       
Tangible Fixed Assets Cost Or Valuation60 48760 48762 203       
Tangible Fixed Assets Depreciation31 28746 40760 803       
Tangible Fixed Assets Depreciation Charged In Period 15 12014 396       
Value Shares Allotted Increase Decrease During Period 3        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-16
filed on: 16th, August 2023 		Free Download (3 pages)

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