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 8 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)