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EDISON DEVELOPMENTS LTD

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

This company is commonly known as Edison Developments Ltd. The company was founded 9 years ago and was given the registration number 09194956. The firm's registered office is in LIVERPOOL. You can find them at Cunard Building, Water Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDISON DEVELOPMENTS LTD
Company Number:09194956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cunard Building, Water Street, Liverpool, England, L3 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard Building, Water Street, Liverpool, England, L3 1EG

Director29 August 2014Active
Cunard Building, Water Street, Liverpool, England, L3 1EG

Director01 March 2016Active
Tempest Building, 12 Tithebarn Street, Suite 3.1, Liverpool, England, L2 2DT

Director29 August 2014Active

People with Significant Control

Mr James Blennerhassett
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Cunard Building, Water Street, Liverpool, England, L3 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-05-17Address

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

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2017-04-24Officers

Change person director company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Termination director company with name termination date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-11Officers

Appoint person director company with name date.

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2015-10-21Address

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

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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