Founded in 2013, Erbiller Exchange, classified under reg no. 08696764 is an active company. Currently registered at 510 High Road N17 9JF, London the company has been in the business for eleven years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has one director. Ali S., appointed on 1 October 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Huseyin E., Nesimi E. and others listed below. There were no ex secretaries.
| Office Address | 510 High Road |
| Office Address2 | Tottenham |
| Town | London |
| Post code | N17 9JF |
| Country of origin | United Kingdom |
| Registration Number | 08696764 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Repair of watches, clocks and jewellery |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 01 October 2022
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Ali S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Huseyin E. This PSC owns 75,01-100% shares. The third one is Nesimi E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Ali S.
| Notified on | 1 October 2022 |
| Nature of control: |
75,01-100% shares |
Huseyin E.
| Notified on | 1 July 2022 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares |
Nesimi E.
| Notified on | 8 April 2019 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Huseyin E.
| Notified on | 1 June 2016 |
| Ceased on | 8 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 481 | 3 602 | 916 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 877 | 1 274 | 772 | ||||||
| Cash Bank On Hand | 772 | 524 | 1 095 | 2 366 | 19 327 | 5 860 | 158 | ||
| Current Assets | 2 206 | 4 552 | 1 540 | 1 792 | 2 363 | 4 090 | 103 797 | 393 227 | 91 644 |
| Debtors | 329 | 3 278 | 768 | 1 268 | 1 268 | 1 724 | 84 470 | 387 367 | 91 486 |
| Net Assets Liabilities | 916 | 1 283 | 1 835 | 3 031 | 7 771 | 20 700 | 13 028 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 481 | 3 602 | 916 | ||||||
| Other Debtors | 329 | 3 278 | 768 | 1 268 | 1 268 | 1 724 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 381 | 3 502 | 816 | ||||||
| Shareholder Funds | 1 481 | 3 602 | 916 | ||||||
| Other | |||||||||
| Accruals Deferred Income Within One Year | 350 | 420 | 420 | ||||||
| Accrued Liabilities Deferred Income | 420 | 420 | 420 | 504 | 600 | 960 | 960 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Bank Borrowings Overdrafts | 50 000 | 96 151 | 77 656 | ||||||
| Corporation Tax Due Within One Year | 375 | 530 | 204 | ||||||
| Corporation Tax Payable | 204 | 89 | 108 | 255 | 1 112 | 3 032 | |||
| Creditors | 624 | 509 | 528 | 1 059 | 46 026 | 276 376 | 960 | ||
| Creditors Due Within One Year | 725 | 950 | 624 | ||||||
| Net Current Assets Liabilities | 1 481 | 3 602 | 916 | 1 283 | 1 835 | 3 031 | 57 771 | 116 851 | 90 684 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 12 686 | 251 856 | |||||||
| Other Taxation Social Security Payable | 300 | 300 | 528 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments Accrued Income | 1 724 | 84 470 | 387 367 | 91 486 | |||||
| Profit Loss For Period | 1 381 | 814 | |||||||
| Profit Loss On Ordinary Activities After Tax | 367 | 463 | 1 088 | 4 740 | 12 929 | -7 672 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Share Capital Authorised | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 1 481 | 3 602 | 916 | 1 283 | 1 835 | 3 031 | 57 771 | 116 851 | 90 684 |
| Total Dividend Payment | 3 500 | ||||||||
| Trade Creditors Trade Payables | 31 328 | 20 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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