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EDPO UK LTD

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

This company is commonly known as Edpo Uk Ltd. The company was founded 3 years ago and was given the registration number 12945565. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDPO UK LTD
Company Number:12945565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary12 October 2020Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director12 October 2020Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director12 October 2020Active
Westwood House, Annie Med Lane, South Cave, England, HU15 2HG

Director21 January 2021Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director01 November 2020Active

People with Significant Control

Jane Murphy
Notified on:12 October 2020
Status:Active
Date of birth:February 1967
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-08-30Officers

Change corporate secretary company with change date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Change person director company with change date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-01-26Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-10-15Accounts

Change account reference date company current extended.

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2020-10-12Incorporation

Incorporation company.

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