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EDIT-ONE STYLE LIMITED

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

This company is commonly known as Edit-one Style Limited. The company was founded 4 years ago and was given the registration number 12120855. The firm's registered office is in LONDON. You can find them at 65 Fulham Park Gardens, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EDIT-ONE STYLE LIMITED
Company Number:12120855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:65 Fulham Park Gardens, London, England, SW6 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Fulham Park Gardens, London, England, SW6 4LB

Director24 July 2019Active
65, Fulham Park Gardens, London, England, SW6 4LB

Director25 April 2022Active
12, Heathview Gardens, London, England, SW15 3SZ

Director24 July 2019Active
64, Cromford Road, London, England, SW18 1NY

Director24 July 2019Active

People with Significant Control

Lord James Rupert Windlesham
Notified on:25 April 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:65, Fulham Park Gardens, London, England, SW6 4LB
Nature of control:
  • Significant influence or control
Mrs Rebecca Williams
Notified on:24 July 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:64, Cromford Road, London, England, SW18 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Ghosh
Notified on:24 July 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:12, Heathview Gardens, London, England, SW15 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Jane Hennessy
Notified on:24 July 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:65, Fulham Park Gardens, London, England, SW6 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2019-07-24Incorporation

Incorporation company.

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