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Edelwisse71 Ltd, HP19 9RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDELWISSE71 LTD

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

This company is commonly known as Edelwisse71 Ltd. The company was founded 5 years ago and was given the registration number 11644441. The firm's registered office is in AYLESBURY. You can find them at 5 Petronel Road, Aylesbury, Aylesbury, Buckinghamshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EDELWISSE71 LTD
Company Number:11644441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Petronel Road, Aylesbury, Aylesbury, Buckinghamshire, England, HP19 9RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Westfield Court, Clarence Road, Fleet Hants, England, GU51 3XS

Director26 October 2018Active
14 Annettes Croft, Church Crookham, Fleet, England, GU52 0XN

Secretary15 July 2019Active
14 Annettes Croft, Church Crookham, Fleet, England, GU52 0XN

Secretary15 July 2019Active
14 Annettes Croft, Church Crookham, Fleet, England, GU52 0XN

Director15 July 2019Active

People with Significant Control

Mr Florin Dominte
Notified on:26 October 2018
Status:Active
Date of birth:March 1971
Nationality:Romanian
Country of residence:England
Address:15 Westfield Court, Clarence Road, Fleet Hants, England, GU51 3XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Address

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

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Address

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

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2019-07-15Officers

Termination secretary company with name termination date.

Download
2019-07-15Officers

Termination secretary company with name termination date.

Download
2019-07-15Officers

Appoint person secretary company with name date.

Download
2019-07-15Officers

Appoint person secretary company with name date.

Download
2018-10-26Incorporation

Incorporation company.

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