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Erbiller Exchange Limited LONDON


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 eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 2020/08/31.

The firm has one director. Nesimi E., appointed on 8 April 2019. There are currently no secretaries appointed. As of 13 June 2021, there was 1 ex director - Huseyin E.. There were no ex secretaries.

Erbiller Exchange Limited Address / Contact

Office Address 510 High Road
Office Address2 Tottenham
Town London
Post code N17 9JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08696764
Date of Incorporation Thu, 19th Sep 2013
Industry Repair of watches, clocks and jewellery
End of financial Year 31st August
Company age 8 years old
Account next due date Tue, 31st May 2022 (352 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 15th Nov 2021 (2021-11-15)
Last confirmation statement dated Sun, 1st Nov 2020

Company staff

Nesimi E.

Position: Director

Appointed: 08 April 2019

Huseyin E.

Position: Director

Appointed: 19 September 2013

Resigned: 08 April 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Nesimi E. 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.

Nesimi E.

Notified on 8 April 2019
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth1 4813 602916    
Balance Sheet
Cash Bank In Hand1 8771 274772    
Cash Bank On Hand  7725241 0952 36619 327
Current Assets2 2064 5521 5401 7922 3634 090103 797
Debtors3293 2787681 2681 2681 72484 470
Net Assets Liabilities  9161 2831 8353 0317 771
Net Assets Liabilities Including Pension Asset Liability1 4813 602916    
Other Debtors3293 2787681 2681 2681 724 
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve1 3813 502816    
Shareholder Funds1 4813 602916    
Other
Accruals Deferred Income Within One Year350420420    
Accrued Liabilities Deferred Income  420420420504600
Average Number Employees During Period      1
Bank Borrowings Overdrafts      50 000
Corporation Tax Due Within One Year375530204    
Corporation Tax Payable  204891082551 112
Creditors  6245095281 05946 026
Creditors Due Within One Year725950624    
Net Current Assets Liabilities1 4813 6029161 2831 8353 03157 771
Nominal Value Allotted Share Capital  100100100100100
Other Creditors      12 686
Other Taxation Social Security Payable     300300
Par Value Share1 1    
Prepayments Accrued Income     1 72484 470
Profit Loss For Period1 381 814    
Profit Loss On Ordinary Activities After Tax   3674631 0884 740
Share Capital Allotted Called Up Paid100100100    
Share Capital Authorised100100100    
Total Assets Less Current Liabilities1 4813 6029161 2831 8353 03157 771
Total Dividend Payment  3 500    
Trade Creditors Trade Payables      31 328

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/11/01
filed on: 1st, November 2020
Free Download (3 pages)

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