Elara Retail Limited (reg no 06769911) is a private limited company legally formed on 2008-12-10. This enterprise is situated at 31-39 Norwood Road, Herne Hill SE24 9AA.

Company details

Name Elara Retail Limited
Number 06769911
Date of Incorporation: Wednesday 10th December 2008
End of financial year: 31 March
Address: 31-39 Norwood Road, Herne Hill, SE24 9AA
SIC code: 47110 -

As for the 2 directors that can be found in the firm, we can name: Iyathurai K. (appointed on 10 December 2008), Gowry K. (appointment date: 10 December 2008). 1 secretary is present as well: Iyathurai K. (appointed on 10 December 2008). The Companies House lists 2 persons of significant control, namely: Gowry K. has 1/2 or less of shares, 1/2 or less of voting rights, Iyathurai K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 122,636 159,349 182,009 165,540 195,055 198,256 212,928 187,921 238,186 216,332 339,531 334,066 318,804
Fixed Assets 116,960 109,106 96,059 84,960 81,116 71,001 56,883 39,119 39,744 34,454 26,320 18,625 15,584
Total Assets Less Current Liabilities 149,338 173,758 168,353 158,160 182,250 192,720 192,251 142,402 153,002 145,400 197,042 173,012 161,689
Intangible Fixed Assets 60,800 57,600 54,400 51,200 48,000 44,800 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -34,758 -6,468 18,610 4,203 42,728 66,295 - - - - - - -
Tangible Fixed Assets 56,160 51,506 41,659 33,760 33,116 26,201 - - - - - - -

People with significant control

Gowry K.
1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Iyathurai K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/12/10
filed on: 23rd, December 2023 | confirmation statement
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