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EDIT-PLACE UK LTD

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

This company is commonly known as Edit-place Uk Ltd. The company was founded 11 years ago and was given the registration number 08610398. The firm's registered office is in LONDON. You can find them at Holden House 57 Rathbone Place, Fitzrovia, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EDIT-PLACE UK LTD
Company Number:08610398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Holden House 57 Rathbone Place, Fitzrovia, London, United Kingdom, W1T 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, London Road, Reigate, England, RH2 9SS

Director01 August 2023Active
31, London Road, Reigate, England, RH2 9SS

Director01 August 2023Active
31, London Road, Reigate, England, RH2 9SS

Director01 June 2021Active
31, London Road, Reigate, England, RH2 9SS

Secretary01 June 2021Active
Holden House, 57 Rathbone Place, Fitzrovia, London, United Kingdom, W1T 1JU

Director30 June 2018Active
First Floor 67-70, Charlotte Road, London, EC2A 3PE

Director15 July 2013Active
31, London Road, Reigate, England, RH2 9SS

Director01 June 2021Active
31, London Road, Reigate, England, RH2 9SS

Director01 June 2021Active
First Floor 67-70, Charlotte Road, London, EC2A 3PE

Director15 July 2013Active

People with Significant Control

Jellyfish Digital Group Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Floor 22, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Fimalac S.A.
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:97, Rue De Lille, Paris, France, 75007
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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