This company is commonly known as Ed3s Limited. The company was founded 22 years ago and was given the registration number 04290467. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ED3S LIMITED |
|---|---|---|
| Company Number | : | 04290467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, High Street, Waltham Cross, United Kingdom, EN8 7AN | Director | 04 November 2010 | Active |
| The Wrens, Thaxted Road, Debden, Saffron Walden, United Kingdom, CB11 3LW | Secretary | 27 October 2010 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Secretary | 19 September 2001 | Active |
| 150 Glenny Road, Barking, IG11 8QQ | Secretary | 19 September 2001 | Active |
| 103, High Street, Waltham Cross, United Kingdom, EN8 7AN | Director | 04 November 2010 | Active |
| 103, High Street, Waltham Cross, United Kingdom, EN8 7AN | Director | 04 November 2010 | Active |
| 103, High Street, Waltham Cross, EN8 7AN | Director | 14 November 2019 | Active |
| The Grange, Blind Lane, Billericay, CM12 9SN | Director | 19 September 2001 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Director | 19 September 2001 | Active |
| Mr. Geoffrey Kevin Ellison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Address | : | 103, High Street, Waltham Cross, EN8 7AN |
| Nature of control | : |
|
| Mr Raymond Diggins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Address | : | 103, High Street, Waltham Cross, EN8 7AN |
| Nature of control | : |
|
| Mr. Ben Diggins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Wrens, Thaxted Road, Saffron Walden, England, CB11 3LW |
| Nature of control | : |
|
| Mr Jessie Edmond Diggins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 103, High Street, Waltham Cross, EN8 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-17 | Officers | Appoint person director company with name date. | Download |
| 2019-11-17 | Officers | Termination director company with name termination date. | Download |
| 2019-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
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