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EDERON LIMITED

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

This company is commonly known as Ederon Limited. The company was founded 21 years ago and was given the registration number 04618042. The firm's registered office is in STOCKPORT. You can find them at 42 Church Lane, Romiley, Stockport, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDERON LIMITED
Company Number:04618042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 Church Lane, Romiley, Stockport, England, SK6 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Church Lane, Romiley, Stockport, England, SK6 4AA

Secretary09 June 2003Active
42, Church Lane, Romiley, Stockport, England, SK6 4AA

Director17 December 2002Active
42, Church Lane, Romiley, Stockport, England, SK6 4AA

Director21 April 2004Active
5 Tynedale Close, Stockport, SK5 7NA

Secretary17 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 2002Active
53 Starkey Street, Heywood, OL10 4JS

Director17 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr Peter Labrow
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:42, Church Lane, Stockport, England, SK6 4AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Change account reference date company current extended.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person secretary company with change date.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-07-12Address

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

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type micro entity.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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