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EDIF GROUP FINANCE LIMITED

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

This company is commonly known as Edif Group Finance Limited. The company was founded 13 years ago and was given the registration number 07497827. The firm's registered office is in LEATHERHEAD. You can find them at Rina Consulting Building, Cleeve Road, Leatherhead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDIF GROUP FINANCE LIMITED
Company Number:07497827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 January 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA

Director20 July 2016Active
Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA

Director19 December 2016Active
Era Building, Cleeve Road, Leatherhead, KT22 7SA

Secretary17 February 2011Active
Era Building, Cleeve Road, Leatherhead, KT22 7SA

Secretary30 April 2011Active
Era Building, Cleeve Road, Leatherhead, KT22 7SA

Secretary30 June 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary19 January 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director19 January 2011Active
Era Building, Cleeve Road, Leatherhead, KT22 7SA

Director17 February 2011Active
5th Floor, 33 Glasshouse Street, London, Uk, W1B 5DG

Director11 February 2011Active
Era Building, Cleeve Road, Leatherhead, KT22 7SA

Director17 February 2011Active
5th Floor, 33 Glasshouse Street, London, Uk, W1B 5DG

Director11 February 2011Active
Era Building, Cleeve Road, Leatherhead, KT22 7SA

Director14 March 2011Active
Era Building, Cleeve Road, Leatherhead, KT22 7SA

Director30 June 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director19 January 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director19 January 2011Active

People with Significant Control

Edif Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Era Building, Cleeve Road, Leatherhead, England, KT22 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

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