Elena Gueorguieva Ltd. Head office in Torquay. Check Director.

Elena Gueorguieva Ltd, Torquay

Elena Gueorguieva Ltd is a private limited company. Once, it was called Old Broad Street Limited (changed on 2017-02-23). Situated at Flat 1, 30 St. Marychurch Road, Torquay TQ1 3HY, the above-mentioned 9 years old firm was incorporated on 2014-12-03 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the firm: Elena G. (appointed on 06 April 2016).

About
Name: Elena Gueorguieva Ltd
Number: 09339364
Incorporation date: 2014-12-03
End of financial year: 31 December


Address:	Flat 1 30 St. Marychurch Road Torquay TQ1 3HY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Elena G.

30 June 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	4,320	18,976	6,222	3,632	20,325	23,658	33,351
Total Assets Less Current Liabilities	-	-	-	-	127	10,583	17,800	22,854
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

The target date for Elena Gueorguieva Ltd confirmation statement filing is 2024-02-12. The previous confirmation statement was submitted on 2023-01-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Elena G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th January 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th January 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 29th December 2017 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 11th January 2018. New Address: Flat 1 30 st. Marychurch Road Torquay TQ1 3HY. Previous address: 16 Belvedere Close Topsham Exeter EX3 0LL England filed on: 11th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd February 2017 filed on: 23rd, February 2017 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 6th April 2016 filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 22nd February 2017. New Address: 16 Belvedere Close Topsham Exeter EX3 0LL. Previous address: Knbc 7th Floor 3 London Wall Buildings London EC2M 5PD England filed on: 22nd, February 2017 \| address	Free Download (1 page)
TM01	6th April 2016 - the day director's appointment was terminated filed on: 22nd, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 29th January 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 20th February 2017. New Address: Knbc 7th Floor 3 London Wall Buildings London EC2M 5PD. Previous address: 3rd Floor 27 Throgmorton Street London EC2N 2AN filed on: 20th, February 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th August 2016 filed on: 18th, August 2016 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 1st July 2015 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2016: 100.00 GBP capital
AD01	Address change date: 19th January 2016. New Address: 3rd Floor 27 Throgmorton Street London EC2N 2AN. Previous address: 4 Heaton Terrace Newcastle Staffordshire ST5 8PA filed on: 19th, January 2016 \| address	Free Download (1 page)
CERTNM	Company name changed mpj bakery & confections LTDcertificate issued on 21/08/15 filed on: 21st, August 2015 \| change of name	Free Download (3 pages)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 20th, August 2015 \| officers	Free Download (1 page)
TM01	1st June 2015 - the day director's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd June 2015: 100.00 GBP capital
TM01	1st June 2015 - the day director's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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