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EDENTONE LIMITED

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

This company is commonly known as Edentone Limited. The company was founded 33 years ago and was given the registration number 02598800. The firm's registered office is in LYDNEY. You can find them at Ivory Lodge Woodside, Woolaston, Lydney, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDENTONE LIMITED
Company Number:02598800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ivory Lodge Woodside, Woolaston, Lydney, Gloucestershire, GL15 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivory Lodge, Woodside Woolaston, Lydney, GL15 6PB

Secretary10 April 1991Active
Ivory Lodge, Woodside Woolaston, Lydney, GL15 6PB

Director10 April 1991Active
Ivory Lodge, Woodside Woolaston, Lydney, GL15 6PB

Director01 May 2004Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary08 April 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director08 April 1991Active

People with Significant Control

Mr Michael Charles Walker
Notified on:01 July 2016
Status:Active
Date of birth:April 1949
Nationality:English
Country of residence:England
Address:143, Harbour Estate, Lydney, England, GL15 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Lynne Walker
Notified on:01 July 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:143, Harbour Estate, Lydney, England, GL15 4EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-31Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2022-01-01Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Address

Change registered office address company with date old address.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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