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EDIT CONCEPTS (UK) LIMITED

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

This company is commonly known as Edit Concepts (uk) Limited. The company was founded 10 years ago and was given the registration number 08815435. The firm's registered office is in WARWICK. You can find them at Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 85600 - Educational support services.

Company Information

Name:EDIT CONCEPTS (UK) LIMITED
Company Number:08815435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England, CV34 6WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Director01 January 2014Active
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Director23 December 2013Active
5th, Floor, 207 Regent Street, London, England, W1B 4ND

Director16 December 2013Active

People with Significant Control

Ns Optimum Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Jenton Road, Leamington Spa, England, CV31 1XS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Change person director company with change date.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Address

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

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Termination director company with name termination date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-25Change of name

Certificate change of name company.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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