Founded in 2016, Elite Appliances 2, classified under reg no. 10200673 is an active company. Currently registered at Hounslow Real States TW3 1EF, Hounslow the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 2nd Sep 2020 Elite Appliances 2 Ltd is no longer carrying the name Safa Food Centre.
The firm has 2 directors, namely Donatas S., Linas M.. Of them, Linas M. has been with the company the longest, being appointed on 11 December 2022 and Donatas S. has been with the company for the least time - from 31 August 2023. As of 25 April 2024, there were 12 ex directors - Mhamed E., Ruslan C. and others listed below. There were no ex secretaries.
| Office Address | Hounslow Real States |
| Office Address2 | 279-287 High Street |
| Town | Hounslow |
| Post code | TW3 1EF |
| Country of origin | United Kingdom |
| Registration Number | 10200673 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 11 December 2022
The register of PSCs who own or control the company consists of 14 names. As BizStats discovered, there is Donatas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Linas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Linas M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Donatas S.
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linas M.
| Notified on | 10 December 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linas M.
| Notified on | 10 December 2022 |
| Ceased on | 10 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristinel L.
| Notified on | 4 June 2021 |
| Ceased on | 10 December 2022 |
| Nature of control: |
75,01-100% voting rights |
Ruslan C.
| Notified on | 4 June 2022 |
| Ceased on | 22 November 2022 |
| Nature of control: |
75,01-100% voting rights |
Stefan G.
| Notified on | 18 June 2022 |
| Ceased on | 29 June 2022 |
| Nature of control: |
75,01-100% shares |
Socorro D.
| Notified on | 1 November 2021 |
| Ceased on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mhamed E.
| Notified on | 18 June 2022 |
| Ceased on | 18 June 2022 |
| Nature of control: |
75,01-100% shares |
Francesco C.
| Notified on | 1 February 2022 |
| Ceased on | 18 June 2022 |
| Nature of control: |
50,01-75% shares |
Francesco C.
| Notified on | 1 February 2022 |
| Ceased on | 1 February 2022 |
| Nature of control: |
50,01-75% shares |
Francesco C.
| Notified on | 1 February 2022 |
| Ceased on | 1 February 2022 |
| Nature of control: |
50,01-75% shares |
Michael G.
| Notified on | 2 August 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adrian C.
| Notified on | 2 April 2020 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Basel T.
| Notified on | 25 May 2017 |
| Ceased on | 2 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Safa Food Centre | September 2, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 510 974 | 1 358 895 | 1 834 509 | |||
| Current Assets | 36 611 | 110 933 | 27 344 | 27 344 | 4 993 271 | 6 740 917 |
| Debtors | 547 022 | 861 080 | 1 162 458 | |||
| Net Assets Liabilities | 60 556 | 7 102 | 12 591 | 12 591 | 4 484 562 | 6 054 124 |
| Property Plant Equipment | 306 843 | 413 687 | 558 477 | |||
| Total Inventories | 773 296 | 2 773 296 | 3 743 950 | |||
| Other | ||||||
| Average Number Employees During Period | 9 | 13 | 9 | |||
| Creditors | 100 233 | 106 537 | 18 850 | 18 850 | 922 396 | 1 245 270 |
| Fixed Assets | 5 059 | 4 967 | 4 154 | 4 154 | 413 687 | 558 477 |
| Net Current Assets Liabilities | 63 622 | 4 396 | 8 494 | 8 494 | 4 070 875 | 5 495 647 |
| Property Plant Equipment Gross Cost | 306 843 | 413 687 | 558 477 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 106 844 | 144 790 | ||||
| Total Assets Less Current Liabilities | 58 563 | 9 363 | 12 648 | 12 648 | 4 484 562 | 6 054 124 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 993 | 2 261 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 57 | 57 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 31st Aug 2023 new director was appointed. filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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