Founded in 2016, Wiesloch, classified under reg no. 10437460 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.
The firm has one director. Mayamiko K., appointed on 20 October 2016. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Acre House |
Office Address2 | 11/15 William Road |
Town | London |
Post code | NW1 3ER |
Country of origin | United Kingdom |
Registration Number | 10437460 |
Date of Incorporation | Thu, 20th Oct 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 28th February |
Company age | 8 years old |
Account next due date | Thu, 30th Nov 2023 (119 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
Last confirmation statement dated | Wed, 28th Sep 2022 |
The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Ilektra Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mayamiko K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ilektra Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13939028 |
Notified on | 3 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mayamiko K.
Notified on | 20 October 2016 |
Ceased on | 3 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||||||
Cash Bank On Hand | 50 671 | 1 084 | 131 | 3 663 | 225 | |
Current Assets | 200 100 | 250 771 | 201 184 | 231 | 3 663 | 2 367 |
Debtors | 200 100 | 200 100 | 200 100 | 100 | 100 | 2 142 |
Net Assets Liabilities | -1 685 963 | -4 643 040 | -4 643 589 | |||
Other Debtors | 100 | 100 | 100 | 100 | 100 | 2 142 |
Other | ||||||
Accrued Liabilities Deferred Income | 10 003 | 4 013 | 7 800 | |||
Amounts Owed By Related Parties | 200 000 | 200 000 | 200 000 | |||
Amounts Owed To Group Undertakings | 1 718 752 | 1 728 491 | 728 700 | 333 700 | 1 613 987 | |
Amounts Owed To Group Undertakings Participating Interests | 1 613 987 | 1 845 274 | ||||
Creditors | 3 819 187 | 4 190 957 | 3 677 549 | 3 480 659 | 6 021 606 | 6 245 859 |
Investments | 1 599 903 | 1 599 903 | ||||
Investments Fixed Assets | 2 100 435 | 2 294 465 | 1 794 465 | 1 794 465 | 1 599 903 | 1 599 903 |
Investments In Group Undertakings | 1 599 903 | 1 599 903 | ||||
Net Current Assets Liabilities | -3 619 087 | -3 940 186 | -3 476 365 | -3 480 428 | -6 017 943 | -6 243 492 |
Number Shares Issued Fully Paid | 100 | 1 000 000 | ||||
Other Creditors | 2 100 435 | 2 430 066 | 2 938 846 | 3 139 946 | 4 373 327 | 4 400 585 |
Par Value Share | 1 | 0 | ||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
Total Assets Less Current Liabilities | -1 518 652 | -1 645 721 | -1 681 900 | -1 685 963 | -4 418 040 | -4 643 589 |
Trade Creditors Trade Payables | 32 400 | 3 000 | 34 292 | |||
Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 29th, December 2023 |
accounts | Free Download (7 pages) |
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