EDELWEIS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edelweis Ltd. The company was founded 10 years ago and was given the registration number 09870024. The firm's registered office is in SOUTH OCKENDON. You can find them at 2 Davis Road, Aveley, South Ockendon, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | EDELWEIS LTD |
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| Company Number | : | 09870024 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2015 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | 2 Davis Road, Aveley, South Ockendon, England, RM15 4ST |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Davis Road, Aveley, South Ockendon, England, RM15 4ST | Director | 01 January 2020 | Active |
| 19, Bridge End, London, England, E17 4ER | Director | 12 November 2015 | Active |
| 11, Highfield Road, Tipton, England, DY4 0RB | Director | 25 April 2019 | Active |
People with Significant Control
| Mr Janis Darznieks |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 2, Davis Road, South Ockendon, England, RM15 4ST |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Pavels Surkovs |
| Notified on | : | 25 April 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | 11, Highfield Road, Tipton, England, DY4 0RB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Janis Darznieks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 19, Bridge End, London, England, E17 4ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)