Company information:
Elcoin Ltd (No: 10755607)
Address: THE LANSDOWNE BUILDING, NO 2 LANSDOWNE ROAD, CROYDON, CR9 2ER, ENGLAND
Status: Active
Incorporated: 05-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JEKATERINA STRIGANOVA ( DOB: Jun-1987 From: Jul-2018 )
Current Director: JEKATERINA SVIRCENKOVA ( DOB: Jun-1987 From: Jul-2018 )
Current Director: SERGEJS SVIRCENKOVS ( DOB: Nov-1993 From: May-2017 )
Current Director: ANDREJS SVIRCENKOVS ( DOB: Dec-1962 From: Jun-2018 )
Resigned Director: OLEGS PILIPCOVS ( From: Jul-2018 To: Aug-2018 )
Resigned Director: ALEKSEJS PONDINS ( DOB: Dec-1973 From: Sep-2019 To: May-2020 )
Resigned Director: ANDREJS SVIRENCKOVS ( From: Jun-2018 To: Jul-2018 )
Resigned Director: ROY BRIAN WELCH ( DOB: Sep-1963 From: May-2017 To: Jun-2017 )
Persons of Significant Control:
Mr Sergejs Svircenkovs, Flat 115 Newgate Tower 1 Newgate, Croydon, London, CR0 2FD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-05)
Mr Roy Brian Welch, Flat 115 Newgate Tower 1 Newgate, Croydon, London, CR0 2FD, England: Has significant influence or control (Notified: 2017-05-05, Ceased: 2017-10-09)
Mr Andrejs Svircenkovs, Flat 115 Newgate Tower 1 Newgate, Croydon, London, CR0 2FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-05, Ceased: 2018-06-21)
Mr Andrejs Svircenkovs, Office 237d, The Lansdowne Building No 2 Lansdowne Road, Croydon, CR9 2ER, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 351 | 3,876 | 24,066 | 110,272 | 72,584 | 1,923,405 | 0,351.0,3876.0,24066.0,110272.0,72584.0,1923405.0 | |
| Current assets | 220 | 203,699 | 150,041 | 326,250 | 219,122 | 251,824 | 273,424 | 220,203699.0,150041.0,326250.0,219122.0,251824.0,273424.0 |
| Current assets / Debtors | 220 | 203,419 | 142,275 | 319,561 | 187,585 | 232,152 | 259,032 | 220,203419.0,142275.0,319561.0,187585.0,232152.0,259032.0 |
| Current assets / Cash at bank and on hand | 280 | 7,766 | 6,689 | 31,537 | 19,672 | 14,392 | 0,280.0,7766.0,6689.0,31537.0,19672.0,14392.0 | |
| Net current assets (liabilities) | -33,891 | 156,663 | 106,689 | -141,263 | -659,583 | 934 | -468,721 | -33891,156663.0,106689.0,-141263.0,-659583.0,934.0,-468721.0 |
| Total assets less current liabilities | -33,891 | 157,014 | 117,236 | -111,006 | -545,361 | 88,477 | 1,466,463 | -33891,157014.0,117236.0,-111006.0,-545361.0,88477.0,1466463.0 |
| Equity / share capital and reserves | -33,891 | 157,014 | 117,236 | -111,006 | -545,361 | -33891,157014.0,117236.0,-111006.0,-545361.0,0.0,0.0 |