Elena Gueorguieva started in year 2014 as Private Limited Company with registration number 09339364. The Elena Gueorguieva company has been functioning successfully for ten years now and its status is active. The firm's office is based in Torquay at Flat 1. Postal code: TQ1 3HY. Since 23rd February 2017 Elena Gueorguieva Ltd is no longer carrying the name Old Broad Street.
The firm has one director. Elena G., appointed on 6 April 2016. There are currently no secretaries appointed. As of 18 April 2024, there were 3 ex directors - Kristof N., Miroslaw L. and others listed below. There were no ex secretaries.
| Office Address | Flat 1 |
| Office Address2 | 30 St. Marychurch Road |
| Town | Torquay |
| Post code | TQ1 3HY |
| Country of origin | United Kingdom |
| Registration Number | 09339364 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 06 April 2016
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Elena G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Elena G.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Old Broad Street | February 23, 2017 |
| Austin Friars | August 18, 2016 |
| Mpj Bakery & Confections | August 21, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 202 | 17 713 | 10 | 26 | 6 172 | 10 265 | ||
| Current Assets | 4 320 | 18 976 | 6 222 | 3 632 | 20 325 | 23 658 | 33 351 | |
| Debtors | 1 118 | 1 263 | 6 212 | 3 606 | 14 153 | 13 393 | ||
| Net Assets Liabilities | 105 | 162 | 182 | 127 | 1 121 | 9 306 | 16 107 | |
| Other Debtors | 557 | 2 862 | 3 072 | 5 044 | 5 044 | |||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Version Production Software | 2 024 | |||||||
| Amounts Owed By Directors | 228 | 8 187 | 8 349 | |||||
| Amounts Owed By Related Parties | 2 892 | 3 072 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Balances Amounts Owed By Related Parties | 228 | 8 187 | 8 349 | |||||
| Bank Borrowings Overdrafts | 9 462 | 8 494 | ||||||
| Comprehensive Income Expense | 16 155 | 18 157 | 18 720 | 14 795 | ||||
| Corporation Tax Payable | 3 471 | 9 802 | 5 931 | |||||
| Creditors | 4 215 | 18 814 | 6 039 | 3 505 | 4 841 | 5 858 | 10 497 | |
| Dividends Paid | -16 150 | -18 100 | -18 700 | -14 850 | ||||
| Dividends Paid On Shares | 14 850 | 15 000 | 22 000 | |||||
| Net Current Assets Liabilities | 127 | 15 484 | 17 799 | 22 854 | ||||
| Other Creditors | 4 039 | 18 760 | 5 999 | 3 470 | ||||
| Other Taxation Social Security Payable | 21 | |||||||
| Profit Loss | 16 155 | 18 157 | 18 721 | 14 795 | ||||
| Taxation Social Security Payable | 176 | 54 | 57 | 21 | ||||
| Total Assets Less Current Liabilities | 127 | 10 583 | 17 800 | 22 854 | ||||
| Trade Creditors Trade Payables | -16 | 13 | -60 | -73 | ||||
| Trade Debtors Trade Receivables | 561 | 1 263 | 458 | 306 | 922 | |||
| Advances Credits Directors | 8 348 | |||||||
| Advances Credits Made In Period Directors | 8 348 | |||||||
| Advances Credits Repaid In Period Directors | -8 187 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th January 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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