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Edozo Limited, W8 6EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDOZO LIMITED

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

This company is commonly known as Edozo Limited. The company was founded 10 years ago and was given the registration number 08848081. The firm's registered office is in LONDON. You can find them at 31 Pembroke Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EDOZO LIMITED
Company Number:08848081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:31 Pembroke Place, London, W8 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Campden Grove, London, England, W8 4JG

Director16 January 2014Active
92, Canbury Avenue, Kingston Upon Thames, England, KT2 6JR

Director31 August 2020Active
Bramble Cottage, The Green, Thorp Arch, Wetherby, England, LS23 7AB

Director31 March 2017Active
Lock Farm House, Lock, Partridge Green, Horsham, England, RH13 8EG

Director01 November 2016Active
7, Chodkiewicza, Konstancin-Jerziorna, Poland,

Director31 March 2020Active
31, Pembroke Place, London, United Kingdom, W8 6EU

Director16 January 2014Active
31, Pembroke Place, London, United Kingdom, W8 6EU

Director16 January 2014Active
31, Pembroke Place, London, United Kingdom, W8 6EU

Director16 January 2014Active
31, Pembroke Place, London, W8 6EU

Director01 November 2016Active

People with Significant Control

Mr Marcus William Perry Ginn
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:21, Campden Grove, London, England, W8 4JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Capital

Capital allotment shares.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-05-30Resolution

Resolution.

Download
2023-05-23Capital

Capital allotment shares.

Download
2023-04-25Incorporation

Memorandum articles.

Download
2023-04-15Resolution

Resolution.

Download
2023-04-12Capital

Capital allotment shares.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Mortgage

Mortgage satisfy charge full.

Download
2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Capital

Capital allotment shares.

Download
2022-02-16Incorporation

Memorandum articles.

Download
2022-02-14Resolution

Resolution.

Download
2022-02-14Change of constitution

Statement of companys objects.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Capital

Capital allotment shares.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Address

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

Download
2021-09-10Officers

Change person director company with change date.

Download

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