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EDIUMTIX LTD

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

This company is commonly known as Ediumtix Ltd. The company was founded 3 years ago and was given the registration number 13042919. The firm's registered office is in CHESTERFIELD. You can find them at Flat 1, 56 St. Johns Road, Chesterfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EDIUMTIX LTD
Company Number:13042919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 1, 56 St. Johns Road, Chesterfield, England, S41 8TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Mill Park, Martindale Ind Estate, Cannock, United Kingdom, WS11 7XT

Director16 December 2020Active
43, Poplar Avenue, Hollins, Oldham, United Kingdom, OL8 3TZ

Director25 November 2020Active

People with Significant Control

Ms Joylyn Castor
Notified on:16 December 2020
Status:Active
Date of birth:April 2000
Nationality:Filipino
Country of residence:United Kingdom
Address:Unit 4, Mill Park, Cannock, United Kingdom, WS11 7XT
Nature of control:
  • Ownership of shares 75 to 100 percent
Rebecca Booker
Notified on:25 November 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:43, Poplar Avenue, Oldham, United Kingdom, OL8 3TZ
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 (6 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-14Address

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

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-21Gazette

Gazette filings brought up to date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-30Address

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

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2021-04-10Accounts

Change account reference date company previous shortened.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-19Address

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

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2020-11-25Incorporation

Incorporation company.

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