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EDMAR LIMITED

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

This company is commonly known as Edmar Limited. The company was founded 20 years ago and was given the registration number 05142831. The firm's registered office is in WEMBLEY. You can find them at 61 Eton Avenue, , Wembley, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:EDMAR LIMITED
Company Number:05142831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:61 Eton Avenue, Wembley, United Kingdom, HA0 3AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Eton Avenue, Wembley, United Kingdom, HA0 3AZ

Secretary01 June 2004Active
61, Eton Avenue, Wembley, United Kingdom, HA0 3AZ

Director01 June 2004Active
61, Eton Avenue, Wembley, United Kingdom, HA0 3AZ

Director01 June 2004Active

People with Significant Control

Mrs Edyta Latomska
Notified on:01 June 2016
Status:Active
Date of birth:October 1974
Nationality:Polish
Country of residence:England
Address:61, Eton Avenue, Wembley, England, HA0 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marek Latomski
Notified on:01 June 2016
Status:Active
Date of birth:February 1959
Nationality:Polish
Country of residence:England
Address:61, Eton Avenue, Wembley, England, HA0 3AZ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-24Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-02-21Accounts

Change account reference date company previous extended.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Change person secretary company with change date.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-06-17Confirmation statement

Confirmation statement with no updates.

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2018-06-17Address

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

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-15Address

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

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2017-05-15Address

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

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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