E-sirket Ltd is a private limited company that can be found at 82A James Carter Road, Mildenhall IP28 7DE. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-09-02, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Sinan U., appointed on 02 June 2023. Director Serkan A., appointed on 02 September 2021.
Moving on to secretaries, we can name: Sinan U., appointed on 05 January 2023, Aygun U. (appointed on 05 January 2023).
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a change of name on 2022-09-16 and their previous name was Leo & Rio Limited.
The last confirmation statement was sent on 2023-09-01 and the due date for the following filing is 2024-09-15. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 82a James Carter Road |
| Town | Mildenhall |
| Post code | IP28 7DE |
| Country of origin | United Kingdom |
| Registration Number | 13598571 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 June 2023
Position: Secretary
Appointed: 05 January 2023
Position: Secretary
Appointed: 05 January 2023
Position: Director
Appointed: 02 September 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Sinan U. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Serkan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sinan U.
| Notified on | 2 June 2023 |
| Nature of control: |
significiant influence or control |
Serkan A.
| Notified on | 2 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leo & Rio | September 16, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 5 |
| Current Assets | 5 |
| Net Assets Liabilities | -8 551 |
| Other | |
| Creditors | 8 556 |
| Net Current Assets Liabilities | -8 551 |
| Other Creditors | 8 556 |
| Total Assets Less Current Liabilities | -8 551 |
| Amount Specific Advance Or Credit Directors | -8 556 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 8 556 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 1st Sep 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (4 pages) |
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