Eltakoy Limited

Active12883434 Private limited company
Incorporated
16 September 2020 (6 years)
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Accounts type
Total exemption full
Region
East of England
Address
2nd Floor
The Red House
74-76 High Street
Bushey
WD23 3HE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2020
British
Born December 1968 (57)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13959797
Former controllers (2)
16 June 2022
Ceased Game Changers Investments Limited — Owns 25–50% of shares
16 June 2022
Ceased Luis Alberto Pous — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aplomado Hospitality Ltd Proposed for strike-offOwns 75–100% of shares
Aplomado Trading Ltd Owns 75–100% of shares
Game Changers Investments Limited Owns 25–50% of shares
3 Henrietta Street Limited Owns 75–100% of shares
GC Brit Gastro Limited Owns 75–100% of shares
GC Latin Asian Limited Owns 25–50% of shares
Eltakoy Limited This company Owns 75–100% of shares
Gci Plant Limited Owns 75–100% of shares
Vegan Dough Co Limited Owns 75–100% of shares
Kimberly Lin Limited Owns 25–50% of shares
Floozie Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£9,909
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2024 £4,251 £12,749
Balance sheet detail
2024202320222021
Current Assets£254,328£102,398
Debtors£244,419£101,830
Cash£9,909£568
Creditors (< 1 year)£241,579£98,147
Net Current Assets£12,749£4,251
Shareholder Funds£12,749£4,251

Filings

Filing history not loaded yet. See it on Companies House

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