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EDCO CAPITAL UK LIMITED

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

This company is commonly known as Edco Capital Uk Limited. The company was founded 21 years ago and was given the registration number 04486259. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EDCO CAPITAL UK LIMITED
Company Number:04486259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Secretary15 July 2002Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director15 July 2002Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director02 April 2015Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director01 August 2011Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director02 April 2015Active
10 Island Centre Way, Rsa Enfield Island Village, Enfield, EN3 6GS

Secretary15 July 2002Active
(34) Burleigh Mansions, 20 Charing Cross Road, London, WC2H 0HU

Director15 July 2002Active

People with Significant Control

Mr Edward Gareth Orr
Notified on:14 March 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Nature of control:
  • Significant influence or control
Mr Paul Haller Portz
Notified on:01 September 2022
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Nature of control:
  • Significant influence or control

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 (7 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-14Capital

Capital allotment shares.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Change account reference date company previous shortened.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Capital

Capital allotment shares.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Address

Change registered office address company with date old address new address.

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