Eltakoy Limited, Bushey
Eltakoy Limited is a private limited company. Located at 2Nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HE, this 3 years old company was incorporated on 2020-09-16 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "unlicensed restaurants and cafes" (SIC code: 56102).1 director can be found in this enterprise: Simon W. (appointed on 16 September 2020).
| About | |
|---|---|
| Name: Eltakoy Limited | |
| Number: 12883434 | |
| Incorporation date: 2020-09-16 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, The Red House 74-76 High Street Bushey WD23 3HE |
| SIC code: |
56101 - Licensed restaurants 56102 - Unlicensed restaurants and cafes |
Company staff
People with significant control
Gc Latin Asian Limited
16 June 2022
| Address | 2nd Floor, The Red House 74-76 High Street, Bushey, WD23 3HE, United Kingdom |
| Legal authority | Company Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13959797 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luis P.
16 September 2020 - 16 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Game Changers Investments Limited
16 September 2020 - 16 June 2022
| Address | 2nd Floor, The Red House 74-76 High Street, Bushey, WD23 3HE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12451578 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 102,398 | 137,845 |
The target date for Eltakoy Limited confirmation statement filing is 2024-07-18. The previous one was sent on 2023-07-04. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Gc Latin Asian Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 74-76 High Street, WD23 3HE Bushey. Luis P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Game Changers Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 74-76 High Street, WD23 3HE Bushey.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, September 2023 | accounts |
Free Download
(7 pages)
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