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Edmonton Uk Ltd, N9 0NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDMONTON UK LTD

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

This company is commonly known as Edmonton Uk Ltd. The company was founded 6 years ago and was given the registration number 10909374. The firm's registered office is in LONDON. You can find them at 393 Fore Street, Edmonton, London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:EDMONTON UK LTD
Company Number:10909374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:393 Fore Street, Edmonton, London, United Kingdom, N9 0NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
393, Fore Street, Edmonton, London, United Kingdom, N9 0NR

Director15 February 2023Active
393, Fore Street, Edmonton, London, United Kingdom, N9 0NR

Director01 August 2021Active
393, Fore Street, Edmonton, London, United Kingdom, N9 0NR

Director01 January 2019Active
393, Fore Street, Edmonton, London, United Kingdom, N9 0NR

Director10 August 2017Active

People with Significant Control

Mr Ali Yaman
Notified on:15 February 2023
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:393, Fore Street, London, United Kingdom, N9 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Borbala Isci
Notified on:01 August 2021
Status:Active
Date of birth:September 1980
Nationality:Hungarian
Country of residence:United Kingdom
Address:393, Fore Street, London, United Kingdom, N9 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ali Yaman
Notified on:01 January 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:393, Fore Street, London, United Kingdom, N9 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Saliha Yaman
Notified on:10 August 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:393, Fore Street, London, United Kingdom, N9 0NR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Accounts

Accounts with accounts type dormant.

Download
2019-05-02Accounts

Change account reference date company current shortened.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Persons with significant control

Notification of a person with significant control.

Download
2019-01-11Persons with significant control

Cessation of a person with significant control.

Download
2019-01-11Officers

Termination director company with name termination date.

Download

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