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EDK DIGITAL LTD

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

This company is commonly known as Edk Digital Ltd. The company was founded 6 years ago and was given the registration number 10863104. The firm's registered office is in POOLE. You can find them at Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EDK DIGITAL LTD
Company Number:10863104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom, BH12 1JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL

Director12 July 2017Active
840 Ibis Court Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL

Director09 August 2017Active

People with Significant Control

Ms Sophia Patricia Kathleen Murphy
Notified on:24 October 2018
Status:Active
Date of birth:January 1990
Nationality:Australian
Country of residence:United Kingdom
Address:840 Ibis Court Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward King
Notified on:12 July 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:840 Ibis Court Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-04Dissolution

Dissolution application strike off company.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-09-05Accounts

Change account reference date company previous shortened.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Change account reference date company previous extended.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-09Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-04Address

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

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2020-12-07Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-08-17Officers

Change person director company with change date.

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2018-08-17Persons with significant control

Change to a person with significant control.

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