Founded in 2014, Erenoglu (UK), classified under reg no. 09239437 is an active company. Currently registered at 129 Castlehaven Road NW1 8SJ, London the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has one director. Sungur E., appointed on 21 May 2018. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex directors - Gokhan Y., Adem E. and others listed below. There were no ex secretaries.
| Office Address | 129 Castlehaven Road |
| Town | London |
| Post code | NW1 8SJ |
| Country of origin | United Kingdom |
| Registration Number | 09239437 |
| Date of Incorporation | Mon, 29th Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 21 May 2018
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Sungur E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gokhan Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adem E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Sungur E.
| Notified on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gokhan Y.
| Notified on | 20 December 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adem E.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Net Worth | 3 384 | 2 812 | |
| Balance Sheet | |||
| Current Assets | 16 041 | 33 615 | 105 |
| Net Assets Liabilities | 2 812 | -3 461 | |
| Cash Bank In Hand | 1 660 | 1 792 | |
| Debtors | 12 250 | 22 592 | |
| Intangible Fixed Assets | 14 000 | 11 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 384 | 2 812 | |
| Stocks Inventory | 2 131 | 9 231 | |
| Tangible Fixed Assets | 16 127 | 13 503 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | |
| Profit Loss Account Reserve | 3 383 | 2 811 | |
| Shareholder Funds | 3 384 | 2 812 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 400 | ||
| Creditors | 50 906 | 22 818 | |
| Fixed Assets | 30 127 | 24 503 | 19 252 |
| Net Current Assets Liabilities | -26 743 | -21 691 | -22 713 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 286 | ||
| Total Assets Less Current Liabilities | 3 384 | 2 812 | -3 461 |
| Creditors Due Within One Year | 42 784 | 55 306 | |
| Intangible Fixed Assets Additions | 15 000 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 000 | 4 000 | |
| Intangible Fixed Assets Amortisation Charged In Period | 1 000 | 3 000 | |
| Intangible Fixed Assets Cost Or Valuation | 15 000 | 15 000 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Tangible Fixed Assets Additions | 17 046 | ||
| Tangible Fixed Assets Cost Or Valuation | 17 046 | 17 046 | |
| Tangible Fixed Assets Depreciation | 919 | 3 543 | |
| Tangible Fixed Assets Depreciation Charged In Period | 919 | 2 624 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/19 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy