Rodina Bg Limited is a private limited company that can be found at 316E Ilford Lane, Ilford IG1 2LT. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-06, this 4-year-old company is run by 1 director.
Director Oliver G., appointed on 22 August 2022.
The company is officially categorised as "licensed restaurants" (SIC: 56101), "construction of commercial buildings" (SIC: 41201), "temporary employment agency activities" (SIC: 78200).
The last confirmation statement was sent on 2023-04-21 and the deadline for the following filing is 2024-05-05. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 316e Ilford Lane |
| Town | Ilford |
| Post code | IG1 2LT |
| Country of origin | United Kingdom |
| Registration Number | 12089009 |
| Date of Incorporation | Sat, 6th Jul 2019 |
| Industry | Licensed restaurants |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 22 August 2022
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats researched, there is Oliver G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Krasimir S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Borislav H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oliver G.
| Notified on | 22 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Krasimir S.
| Notified on | 1 April 2022 |
| Ceased on | 22 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Borislav H.
| Notified on | 1 August 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Krasimir S.
| Notified on | 2 July 2020 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Borislav H.
| Notified on | 10 January 2020 |
| Ceased on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Krasimir S.
| Notified on | 6 July 2019 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 020 | 89 914 | 48 157 |
| Current Assets | 23 538 | 110 432 | 48 157 |
| Debtors | 20 518 | 20 518 | |
| Net Assets Liabilities | 25 798 | 29 086 | 32 763 |
| Other | |||
| Version Production Software | 2 020 | 2 023 | |
| Accrued Liabilities | 5 800 | 5 800 | |
| Accumulated Amortisation Impairment Intangible Assets | 66 666 | 176 736 | 266 994 |
| Average Number Employees During Period | 18 | 18 | 18 |
| Creditors | 597 740 | 581 002 | 17 901 |
| Disposals Intangible Assets | 408 665 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 66 666 | 110 070 | 90 258 |
| Intangible Assets | 600 000 | 501 430 | 2 507 |
| Intangible Assets Gross Cost | 666 666 | 678 166 | 269 501 |
| Loans From Directors | 249 552 | 192 384 | 17 039 |
| Net Current Assets Liabilities | -574 202 | -470 570 | 30 256 |
| Other Creditors | 304 781 | 367 298 | |
| Taxation Social Security Payable | 22 859 | 772 | 862 |
| Total Additions Including From Business Combinations Intangible Assets | 666 666 | 11 500 | |
| Total Assets Less Current Liabilities | 25 798 | 30 860 | 32 763 |
| Trade Creditors Trade Payables | 14 748 | 14 748 | |
| Trade Debtors Trade Receivables | 20 518 | 20 518 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 47 47 Pelham Road London N15 4RN. Change occurred on Friday 3rd November 2023. Company's previous address: 316E Ilford Lane Ilford IG1 2LT England. filed on: 3rd, November 2023 |
address | Free Download (1 page) |
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