Founded in 2013, Ela Transportation, classified under reg no. 08722063 is an active company. Currently registered at Unit 38 Eurolink Business Centre SW2 1BZ, London the company has been in the business for eleven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 26th September 2023 Ela Transportation Ltd. is no longer carrying the name 2ms Security.
The company has one director. Elshiekh A., appointed on 1 September 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elsheikh A. who worked with the the company until 7 October 2013.
| Office Address | Unit 38 Eurolink Business Centre |
| Office Address2 | 49 Effra Road |
| Town | London |
| Post code | SW2 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 08722063 |
| Date of Incorporation | Mon, 7th Oct 2013 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 01 September 2023
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Elshiekh A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mutaz S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is El A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Elshiekh A.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mutaz S.
| Notified on | 1 January 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
El A.
| Notified on | 8 March 2017 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
| 2ms Security | September 26, 2023 |
| Shiekoo Security | March 4, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -623 | 222 | 669 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 081 | 2 240 | 4 533 | 5 994 | 6 194 | 54 752 | 70 | ||
| Current Assets | 6 233 | 2 917 | 2 081 | 4 240 | 4 533 | 5 994 | 6 195 | 54 752 | 48 398 |
| Debtors | 3 839 | 2 000 | 48 328 | ||||||
| Net Assets Liabilities | 669 | 3 526 | 4 152 | 5 454 | 5 674 | 6 952 | 6 926 | ||
| Cash Bank In Hand | 2 394 | 2 917 | 2 081 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -623 | 220 | 669 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -624 | 221 | 668 | ||||||
| Shareholder Funds | -623 | 222 | 669 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 4 | 2 | 3 | 4 | 3 | ||||
| Creditors | 1 412 | 714 | 381 | 540 | 520 | 300 | 41 472 | ||
| Net Current Assets Liabilities | -623 | 222 | 669 | 3 526 | 4 152 | 5 454 | 5 674 | 54 452 | 48 398 |
| Total Assets Less Current Liabilities | -623 | 220 | 669 | 3 526 | 4 152 | 5 454 | 5 674 | 54 452 | 48 398 |
| Creditors Due Within One Year | 6 856 | 2 695 | 1 412 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Other Operating Charges Format2 | 26 731 | 27 567 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss For Period | 843 | 5 649 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tax On Profit Or Loss On Ordinary Activities | 87 | 1 412 | |||||||
| Turnover Gross Operating Revenue | 27 661 | 34 628 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 31st August 2023 filed on: 26th, September 2023 |
officers | Free Download (1 page) |
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