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🇬🇧Royaume-Uni•Private Limited Company (Ltd.)•Actif

Ratio de liquidité générale (2016)Ratio de liquidité générale

1,14×

Rentabilité économique (nette) (2016)Rentabilité économique (nette)

100 %

Ratio d'équité (2021)Ratio d'équité

Résumé

PaysRoyaume-Uni

StatutActif

Numéro d'enregistrement09161465

Fondée05/08/2014

ObjectifOther information technology service activities

Adresse18 Hannah Twining Crescent, Cawston, Rugby, CV22 7YE

Déclaration de confirmationProchaine échéance: 19/08/2021; Dernière invention: 05/08/2020

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutActif

Date d'inscription05/08/2014

Autorité de registreCompanies House

Capital social—

Source : UK Companies House · Dernière mise à jour : 01/12/2025

Chronologie (8 événements)

30/04/2021

Dépôt des comptes annuels

Annual Accounts · Exercice comptable se terminant le 30/04/2021

Voir le fichier dans Documents

31/08/2020

Dépôt des comptes annuels

Annual Accounts · Exercice comptable se terminant le 31/08/2020

Voir le fichier dans Documents

05/08/2014

Société constituée

Date de constitution : 2014-08-05

Réseau

Profondeur du réseau

Propriété et gestion

Persons with significant control

Fatih Bora

75–100% shares · 75–100% voting rights · Right to appoint directors

Nommé le : 06/04/2016

87.5%

Luiza Bora

25–50% shares

Nommé le : 06/04/2016 · Démissionné le : 30/03/2017

37.5%

Chronologie de la propriété (changements de 3)

30/03/2017

Démission Luiza Bora (personne)

Personne exerçant un contrôle significatif

06/04/2016

Nomination Fatih Bora (personne)

Personne exerçant un contrôle significatif

06/04/2016

Nomination Luiza Bora (personne)

Personne exerçant un contrôle significatif

Actionnaires

Nom	Participation	Droit de vote	Depuis

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Géographie

Siège

18 Hannah Twining Crescent

Cawston

Rugby

CV22 7YE

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2015

Bénéfice / (perte): £4.3K

Chiffres clés

Bénéfice / (perte)

2015£4 326

2016£4 326

2017—

2018—

2019—

2020—

2021—

Total des actifs

2015£4 328

2016£4 328

2017£2 104

2018£-113

2019£124

2020£389

2021£654

Equity

2015—

2016—

2017£2 104

2018£-113

2019£124

2020£389

2021£654

Current Assets

2015£33 632

2016£33 632

2017£19 508

2018£7 696

2019£6 208

2020£6 814

2021£7 663

Net Current Assets Liabilities

2015£4 029

2016£4 029

2017£1 891

2018£-923

2019£-265

2020£389

2021£654

Total Assets Less Current Liabilities

2015£4 328

2016£4 328

2017£2 104

2018£-113

2019£124

2020£389

2021£654

Cash Bank On Hand

2015—

2016—

2017£10 508

2018£3 465

2019£2 459

2020£620

2021£3 753

Debtors

2015£16 918

2016£16 918

2017£9 000

2018£4 231

2019£3 749

2020£6 194

2021£3 910

Other Debtors

2015—

2016—

2017—

2018£0

2019£1 722

2020£4 167

2021£1 883

Creditors

2015—

2016—

2017£17 617

2018£8 619

2019£6 473

2020£6 425

2021£7 009

Other Creditors

2015—

2016—

2017£3 139

2018£987

2019£720

2020£840

2021£1 020

Number Shares Allotted

2015500

2016500

2017—

2018—

2019—

2020—

2021—

Par Value Share

2015£0

2016£0

2017—

2018—

2019—

2020—

2021—

Average Number Employees During Period

2015—

2016—

20172

20182

20192

20202

20212

Accumulated Depreciation Impairment Property Plant Equipment

2015—

2016—

2017£903

2018£1 324

2019£1 713

2020£1 713

2021£0

Advances Credits Directors

2015£7 567

2016£7 567

2017—

2018—

2019—

2020—

2021—

Advances Credits Made In Period Directors

2015£7 567

2016£7 567

2017—

2018—

2019—

2020—

2021—

Amount Specific Advance Or Credit Directors

2015—

2016—

2017—

2018£0

2019£1 721

2020£4 168

2021£1 882

Amount Specific Advance Or Credit Made In Period Directors

2015—

2016—

2017—

2018£0

2019£1 721

2020£6 978

2021£25 110

Amount Specific Advance Or Credit Repaid In Period Directors

2015—

2016—

2017—

2018£0

2019£0

2020£4 531

2021£27 396

Called Up Share Capital

2015£2

2016£2

2017—

2018—

2019—

2020—

2021—

Cash Bank In Hand

2015£16 714

2016£16 714

2017—

2018—

2019—

2020—

2021—

Creditors Due Within One Year

2015£29 603

2016£29 603

2017—

2018—

2019—

2020—

2021—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2015—

2016—

2017—

2018—

2019—

2020—

2021£1 713

Disposals Property Plant Equipment

2015—

2016—

2017—

2018—

2019—

2020—

2021£1 713

Increase From Depreciation Charge For Year Property Plant Equipment

2015—

2016—

2017£572

2018£421

2019£389

2020—

2021—

Other Taxation Social Security Payable

2015—

2016—

2017£14 478

2018£7 632

2019£5 753

2020£5 585

2021£5 989

Profit Loss Account Reserve

2015£4 326

2016£4 326

2017—

2018—

2019—

2020—

2021—

Property Plant Equipment

2015—

2016—

2017£213

2018£810

2019£389

2020£0

2021£0

Property Plant Equipment Gross Cost

2015—

2016—

2017£1 713

2018£1 713

2019£1 713

2020£1 713

2021£0

Share Capital Allotted Called Up Paid

2015£2

2016£2

2017—

2018—

2019—

2020—

2021—

Shareholder Funds

2015£4 328

2016£4 328

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets

2015£299

2016£299

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Additions

2015£449

2016£95

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Cost Or Valuation

2015£449

2016£544

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Depreciation

2015£150

2016£331

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Depreciation Charged In Period

2015£150

2016£181

2017—

2018—

2019—

2020—

2021—

Total Additions Including From Business Combinations Property Plant Equipment

2015—

2016—

2017£1 169

2018—

2019—

2020—

2021—

Trade Debtors Trade Receivables

2015—

2016—

2017£9 000

2018£4 231

2019£2 027

2020£2 027

2021£2 027

Métrique	2015	2016	2017	2018	2019	2020	2021
Bénéfice / (perte)	£4 326	£4 326	—	—	—	—	—
Total des actifs	£4 328	£4 328	£2 104	£-113	£124	£389	£654
Equity	—	—	£2 104	£-113	£124	£389	£654
Current Assets	£33 632	£33 632	£19 508	£7 696	£6 208	£6 814	£7 663
Net Current Assets Liabilities	£4 029	£4 029	£1 891	£-923	£-265	£389	£654
Total Assets Less Current Liabilities	£4 328	£4 328	£2 104	£-113	£124	£389	£654
Cash Bank On Hand	—	—	£10 508	£3 465	£2 459	£620	£3 753
Debtors	£16 918	£16 918	£9 000	£4 231	£3 749	£6 194	£3 910
Other Debtors	—	—	—	£0	£1 722	£4 167	£1 883
Creditors	—	—	£17 617	£8 619	£6 473	£6 425	£7 009
Other Creditors	—	—	£3 139	£987	£720	£840	£1 020
Number Shares Allotted	500	500	—	—	—	—	—
Par Value Share	£0	£0	—	—	—	—	—
Average Number Employees During Period	—	—	2	2	2	2	2
Accumulated Depreciation Impairment Property Plant Equipment	—	—	£903	£1 324	£1 713	£1 713	£0
Advances Credits Directors	£7 567	£7 567	—	—	—	—	—
Advances Credits Made In Period Directors	£7 567	£7 567	—	—	—	—	—
Amount Specific Advance Or Credit Directors	—	—	—	£0	£1 721	£4 168	£1 882
Amount Specific Advance Or Credit Made In Period Directors	—	—	—	£0	£1 721	£6 978	£25 110
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	—	£0	£0	£4 531	£27 396
Called Up Share Capital	£2	£2	—	—	—	—	—
Cash Bank In Hand	£16 714	£16 714	—	—	—	—	—
Creditors Due Within One Year	£29 603	£29 603	—	—	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	£1 713
Disposals Property Plant Equipment	—	—	—	—	—	—	£1 713
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	£572	£421	£389	—	—
Other Taxation Social Security Payable	—	—	£14 478	£7 632	£5 753	£5 585	£5 989
Profit Loss Account Reserve	£4 326	£4 326	—	—	—	—	—
Property Plant Equipment	—	—	£213	£810	£389	£0	£0
Property Plant Equipment Gross Cost	—	—	£1 713	£1 713	£1 713	£1 713	£0
Share Capital Allotted Called Up Paid	£2	£2	—	—	—	—	—
Shareholder Funds	£4 328	£4 328	—	—	—	—	—
Tangible Fixed Assets	£299	£299	—	—	—	—	—
Tangible Fixed Assets Additions	£449	£95	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£449	£544	—	—	—	—	—
Tangible Fixed Assets Depreciation	£150	£331	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	£150	£181	—	—	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	£1 169	—	—	—	—
Trade Debtors Trade Receivables	—	—	£9 000	£4 231	£2 027	£2 027	£2 027