EDICYN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edicyn Ltd. The company was founded 4 years ago and was given the registration number 12514084. The firm's registered office is in FELTHAM. You can find them at 54 Norbury Road, , Feltham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | EDICYN LTD |
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| Company Number | : | 12514084 |
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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 March 2020 |
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| End of financial year | : | 06 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 54 Norbury Road, Feltham, England, TW13 4SP |
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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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| 54, Norbury Road, Feltham, England, TW13 4SP | Director | 12 March 2020 | Active |
| 54, Norbury Road, Feltham, England, TW13 4SP | Director | 12 March 2020 | Active |
People with Significant Control
| Khym Holdings Ltd |
| Notified on | : | 29 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 54 Norbury Rd, Norbury Road, Feltham, England, TW13 4SP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Cynthia Carolina Guerra De Arshy |
| Notified on | : | 19 May 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Norbury Road, Feltham, England, TW13 4SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Seyyed Masoud Arshy |
| Notified on | : | 12 March 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Norbury Road, Feltham, England, TW13 4SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Cynthia Carolina Guerra De Arshy |
| Notified on | : | 12 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Norbury Road, Feltham, England, TW13 4SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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| Ms Edivania Lucio |
| Notified on | : | 12 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British,Brazilian |
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| Country of residence | : | England |
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| Address | : | 54, Norbury Road, Feltham, England, TW13 4SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)