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EDERGOLE INTERNATIONAL LTD

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

This company is commonly known as Edergole International Ltd. The company was founded 13 years ago and was given the registration number 07346611. The firm's registered office is in HARROW & WEALDSTONE. You can find them at Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDERGOLE INTERNATIONAL LTD
Company Number:07346611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom, HA3 5RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Secretary16 January 2018Active
27, Earlsthorpe Road, London, United Kingdom, SE26 4PD

Director10 March 2023Active
8th Floor, Elizabeth House, 54-58 High Street, Edgware, United Kingdom, HA8 7EJ

Secretary16 August 2010Active
8th Floor, Elizabeth House, 54 - 58 High Street, Edgware, United Kingdom, HA8 7EJ

Secretary23 February 2012Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director16 August 2010Active

People with Significant Control

The Digital Railway Ltd
Notified on:07 April 2023
Status:Active
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Joseph Keegan
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Significant influence or control

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
2024-03-28Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Change person director company with change date.

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2023-03-22Officers

Appoint person director company with name date.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-21Address

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

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Officers

Change person secretary company with change date.

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2019-10-16Officers

Change person director company with change date.

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2019-10-08Address

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

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2019-09-13Accounts

Change account reference date company previous shortened.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-24Resolution

Resolution.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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