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Edisen Ltd, WC2R 1EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDISEN LTD

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

This company is commonly known as Edisen Ltd. The company was founded 4 years ago and was given the registration number 12987229. The firm's registered office is in LONDON. You can find them at Soho Works, 180 The Strand, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EDISEN LTD
Company Number:12987229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Soho Works, 180 The Strand, London, United Kingdom, WC2R 1EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR

Secretary14 September 2023Active
Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR

Director14 September 2023Active
Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR

Director14 September 2023Active
Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR

Secretary16 November 2021Active
1, Silk Street, London, England, EC2Y 8HQ

Corporate Secretary30 October 2020Active
Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR

Director24 October 2022Active
4th Floor Charlotte Studios, 76 Charlotte Street, London, England, W1T 4QS

Director30 October 2020Active
Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR

Director24 October 2022Active
Skeppsbron, 38, 115 38, Stockholm, Sweden, 115 38

Corporate Director30 October 2020Active

People with Significant Control

Mr Jacques Van Niekerk
Notified on:14 September 2023
Status:Active
Date of birth:June 1972
Nationality:South African
Country of residence:England
Address:Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonas Forslund
Notified on:14 September 2023
Status:Active
Date of birth:September 1973
Nationality:Swedish
Country of residence:England
Address:Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
The Chimney Pot Ab
Notified on:30 October 2020
Status:Active
Country of residence:Sweden
Address:Skeppsbron, 38, Stockholm, Sweden, 115 38
Nature of control:
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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