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EDIPLAN LIMITED

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

This company is commonly known as Ediplan Limited. The company was founded 21 years ago and was given the registration number 04630098. The firm's registered office is in ASTON SANDFORD. You can find them at The Dairy C/o Lancasters, Manor Courtyard, Aston Sandford, Bucks. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EDIPLAN LIMITED
Company Number:04630098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Dairy C/o Lancasters, Manor Courtyard, Aston Sandford, Bucks, United Kingdom, HP17 8JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via P Zorutti21, Via P Zorutti 21, 33053, Latisana, Italy,

Secretary07 January 2003Active
Flat 4, 27 Kingdon Road, London, NW6 1PJ

Director07 January 2003Active
Via P Zorutti21, Via P Zorutti 21, 33053, Latisana, Italy,

Director07 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 2003Active

People with Significant Control

Mr Robert John Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Great Britain
Address:Flat 4, 27, Kingdon Road, London, Great Britain, NW6 1PJ
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 (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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-09-10Address

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

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Officers

Change person secretary company with change date.

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2020-08-21Officers

Change person director company with change date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Address

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

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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