Founded in 2016, Etalon Builders, classified under reg no. 10258999 is an active company. Currently registered at 42 Talbot Grove W11 1SQ, London the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Ruslan L., appointed on 9 March 2023. There are currently no secretaries appointed. As of 17 May 2024, there were 6 ex directors - Aliona M., Ruslan L. and others listed below. There were no ex secretaries.
| Office Address | 42 Talbot Grove |
| Office Address2 | Lancaster West |
| Town | London |
| Post code | W11 1SQ |
| Country of origin | United Kingdom |
| Registration Number | 10258999 |
| Date of Incorporation | Thu, 30th Jun 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 09 March 2023
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats established, there is Ruslan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aliona M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ruslan L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ruslan L.
| Notified on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aliona M.
| Notified on | 20 September 2022 |
| Ceased on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruslan L.
| Notified on | 1 May 2021 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantin S.
| Notified on | 1 December 2020 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ruslan L.
| Notified on | 1 August 2020 |
| Ceased on | 15 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladislav M.
| Notified on | 28 December 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Current Assets | 2 438 | 2 580 | 3 638 | 5 404 | 5 671 | 5 243 | 6 853 |
| Net Assets Liabilities | 607 | 1 178 | 1 795 | 2 366 | 3 430 | 3 958 | 4 555 |
| Other | |||||||
| Average Number Employees During Period | 1 | 3 | 10 | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors | 1 931 | 1 402 | 1 843 | 3 038 | 2 241 | 1 285 | 2 298 |
| Net Current Assets Liabilities | 507 | 1 178 | 1 795 | 2 366 | 3 430 | 3 958 | 4 555 |
| Other Operating Expenses Format2 | 7 261 | ||||||
| Profit Loss | 507 | ||||||
| Raw Materials Consumables Used | 70 866 | ||||||
| Total Assets Less Current Liabilities | 607 | 1 178 | 1 795 | 2 366 | 3 430 | 3 958 | 4 555 |
| Turnover Revenue | 78 634 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 18th, March 2024 |
accounts | Free Download (9 pages) |
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