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EDIPHY MARKETS LTD

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

This company is commonly known as Ediphy Markets Ltd. The company was founded 6 years ago and was given the registration number 11096023. The firm's registered office is in LONDON. You can find them at 10 Lower Ground, 10 Finsbury Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EDIPHY MARKETS LTD
Company Number:11096023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:10 Lower Ground, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Dorset Street, 2nd Floor, London, England, W1U 7NA

Director05 December 2017Active
5, Whitehouse Terrace, Edinburgh, Scotland, EH9 2EU

Director17 April 2019Active
43-45, Dorset Street, 2nd Floor, London, England, W1U 7NA

Director05 December 2017Active
43-45, Dorset Street, 2nd Floor, London, England, W1U 7NA

Secretary08 June 2022Active
10, Lower Ground, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director05 December 2017Active

People with Significant Control

Mr Daniel Charles Wild
Notified on:05 December 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:43-45, Dorset Street, London, England, W1U 7NA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher David Murphy
Notified on:05 December 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:43-45, Dorset Street, London, England, W1U 7NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Termination secretary company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-08-01Accounts

Accounts with accounts type full.

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2022-06-09Officers

Appoint person secretary company with name date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Change account reference date company current extended.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-01-19Address

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

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2021-01-09Persons with significant control

Change to a person with significant control.

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2021-01-09Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type full.

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2020-02-11Capital

Capital statement capital company with date currency figure.

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2020-02-11Insolvency

Legacy.

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2020-01-31Capital

Capital cancellation shares.

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2020-01-15Capital

Legacy.

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2020-01-15Resolution

Resolution.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-04-26Capital

Capital allotment shares.

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2019-04-24Officers

Appoint person director company with name date.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-25Officers

Termination director company with name termination date.

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