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EDKA LTD

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

This company is commonly known as Edka Ltd. The company was founded 7 years ago and was given the registration number 10789722. The firm's registered office is in PORTHCAWL. You can find them at 13 Severn Road, , Porthcawl, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EDKA LTD
Company Number:10789722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13 Severn Road, Porthcawl, Wales, CF36 3LW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Severn Road, Porthcawl, Wales, CF36 3LW

Director03 December 2017Active
13, Severn Road, Porthcawl, Wales, CF36 3LW

Director25 May 2017Active

People with Significant Control

Mrs Karen Paullada
Notified on:07 August 2023
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Wales
Address:13, Severn Road, Porthcawl, Wales, CF36 3LW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Eduardo Fernandez Perin
Notified on:01 November 2019
Status:Active
Date of birth:October 1975
Nationality:Spanish
Country of residence:Wales
Address:13, Severn Road, Porthcawl, Wales, CF36 3LW
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-12Persons with significant control

Cessation of a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-21Accounts

Change account reference date company current extended.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Change account reference date company previous shortened.

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2019-05-09Officers

Change person director company with change date.

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2019-04-30Officers

Change person director company with change date.

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2019-04-25Address

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

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Appoint person director company with name date.

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2017-05-25Incorporation

Incorporation company.

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