EDELVAIS LTD

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

This company is commonly known as Edelvais Ltd. The company was founded 15 years ago and was given the registration number 06638607. The firm's registered office is in LONDON. You can find them at 67 North Circular Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	EDELVAIS LTD
Company Number	:	06638607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2008
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address	:	67 North Circular Road, London, England, N13 5EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
67, North Circular Road, London, England, N13 5EQ	Secretary	15 October 2018	Active
67, North Circular Road, London, England, N13 5EQ	Director	15 October 2018	Active
4, Park Road, Moseley, Birmingham, B13 8AB	Secretary	04 July 2008	Active
67, North Circular Road, Enfield, London, N13 5EQ	Secretary	04 July 2008	Active
4, Park Road, Moseley, Birmingham, B13 8AB	Director	04 July 2008	Active
67, North Circular Road, London, England, N13 5EQ	Director	04 July 2008	Active

People with Significant Control

Mr Edelvays Imad Al-Shair
Notified on	:	18 October 2018
Status	:	Active
Date of birth	:	February 1980
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	67, North Circular Road, London, England, N13 5EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Mariya Filipova-Al-Shair
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	May 1958
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	Mariya Filipova-Al-Shair, 15 Burnham Road, Dartford, England, DA1 5AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Mariya Filipova-Al-Shair
Notified on	:	05 July 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	67, North Circular Road, London, England, N13 5EQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

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

Date	Category	Description
2023-11-03	Confirmation statement	Confirmation statement with updates.	Download
2023-05-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-04	Confirmation statement	Confirmation statement with updates.	Download
2022-07-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-05	Confirmation statement	Confirmation statement with updates.	Download
2019-01-26	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-31	Confirmation statement	Confirmation statement with updates.	Download
2018-10-18	Confirmation statement	Confirmation statement with updates.	Download
2018-10-18	Persons with significant control	Notification of a person with significant control.	Download
2018-10-18	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-18	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-18	Officers	Termination director company with name termination date.	Download
2018-10-18	Officers	Appoint person director company with name date.	Download
2018-10-18	Address	Change registered office address company with date old address new address.	Download
2018-10-18	Officers	Appoint person secretary company with name date.	Download
2018-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-05	Officers	Change person director company with change date.	Download
2018-07-05	Address	Change registered office address company with date old address new address.	Download
2018-07-05	Address	Change registered office address company with date old address new address.	Download
2018-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-04	Confirmation statement	Confirmation statement with no updates.	Download