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EDDISON FINANCIAL SERVICES LIMITED

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

This company is commonly known as Eddison Financial Services Limited. The company was founded 20 years ago and was given the registration number 04947850. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EDDISON FINANCIAL SERVICES LIMITED
Company Number:04947850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Minstrels, 3 St. Nicholas Rise, Combe Raleigh, Honiton, England, EX14 4AG

Director30 October 2003Active
The Minstrels, 3 St. Nicholas Rise, Combe Raleigh, Honiton, England, EX14 4AG

Secretary30 October 2003Active
37 London Road, Newbury, RG14 1JL

Corporate Secretary30 October 2003Active

People with Significant Control

Mrs Janet Dezell
Notified on:30 October 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:The Minstrels, 3 St. Nicholas Rise, Honiton, England, EX14 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony James Dezell
Notified on:30 October 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:The Minstrels, 3 St. Nicholas Rise, Honiton, England, EX14 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Officers

Change person secretary company with change date.

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2018-11-06Officers

Change person director company with change date.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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