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Erva Ltd LIVERPOOL


Erva Ltd is a private limited company that can be found at 77 Bold Street, Liverpool L1 4EZ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-23, this 5-year-old company is run by 2 directors.
Director Cetin K., appointed on 10 October 2023. Director Ahmet G., appointed on 05 September 2023.
The company is officially classified as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2023-10-10 and the due date for the following filing is 2024-10-24. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Erva Ltd Address / Contact

Office Address 77 Bold Street
Town Liverpool
Post code L1 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11638950
Date of Incorporation Tue, 23rd Oct 2018
Industry Licensed restaurants
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Cetin K.

Position: Director

Appointed: 10 October 2023

Ahmet G.

Position: Director

Appointed: 05 September 2023

Gizem A.

Position: Director

Appointed: 23 October 2018

Resigned: 05 October 2023

Bayram Y.

Position: Director

Appointed: 23 October 2018

Resigned: 05 October 2023

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As we researched, there is Cetin K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ahmet G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hamza B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Cetin K.

Notified on 10 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ahmet G.

Notified on 6 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hamza B.

Notified on 10 June 2021
Ceased on 5 October 2023
Nature of control: 25-50% shares

Bayram Y.

Notified on 23 October 2018
Ceased on 5 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Gizem A.

Notified on 1 May 2020
Ceased on 5 October 2023
Nature of control: 25-50% shares

Erhan T.

Notified on 23 October 2018
Ceased on 6 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets27 83318 224171 563121 379
Net Assets Liabilities20146 419148 623132 553
Other
Average Number Employees During Period10121010
Creditors34 10870 828126 636103 553
Fixed Assets122 124149 023149 023149 023
Net Current Assets Liabilities6 27552 60444 92717 826
Total Assets Less Current Liabilities115 84996 419193 950166 849

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates October 10, 2023
filed on: 10th, October 2023
Free Download (3 pages)

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