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EDO DESIGN & CONSTRUCTION LTD.

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

This company is commonly known as Edo Design & Construction Ltd.. The company was founded 12 years ago and was given the registration number 08001330. The firm's registered office is in BARNET. You can find them at 3 Galley House, Moon Lane, Barnet, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EDO DESIGN & CONSTRUCTION LTD.
Company Number:08001330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:3 Galley House, Moon Lane, Barnet, England, EN5 5YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Melbourne Court, Sydney Road, London, United Kingdom, N10 2NN

Director22 March 2012Active

People with Significant Control

Mr Susumu Shioya
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Japanese
Country of residence:England
Address:Building 3, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Norie Shioya
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Japanese
Country of residence:England
Address:Building 3, North London Business Park, London, England, N11 1GN
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
2024-05-13Officers

Change person director company with change date.

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2024-05-13Officers

Change person director company with change date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-25Address

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

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-22Address

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

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-20Capital

Capital allotment shares.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-06-06Officers

Change person director company with change date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-07-20Address

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

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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