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EDC CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edc Capital Limited. The company was founded 19 years ago and was given the registration number 05327612. The firm's registered office is in WOKING. You can find them at 12 Sefton Close, West End, Woking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDC CAPITAL LIMITED
Company Number:05327612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Sefton Close, West End, Woking, Surrey, GU24 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Sefton Close, West End, Woking, GU24 9HT

Secretary16 February 2007Active
12 Sefton Close, West End, Woking, GU24 9HT

Director10 January 2005Active
4 Yomede Park, Bath, BA1 3LS

Director10 January 2005Active
12 Sefton Close, West End, Woking, GU24 9HT

Secretary10 January 2005Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary09 December 2005Active

People with Significant Control

Mr Simon Paul Egan
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:12, Sefton Close, Woking, GU24 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ilija Galic
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:Citizen Of Bosnia And Herzegovina
Address:12, Sefton Close, Woking, GU24 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved compulsory.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-10-30Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-21Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-02-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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2013-02-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Accounts

Accounts with accounts type dormant.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2011-09-27Accounts

Accounts with accounts type dormant.

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2011-02-16Annual return

Annual return company with made up date full list shareholders.

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2010-10-25Accounts

Accounts with accounts type dormant.

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