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EDRINK SOLUTIONS LTD

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

This company is commonly known as Edrink Solutions Ltd. The company was founded 3 years ago and was given the registration number 12809820. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EDRINK SOLUTIONS LTD
Company Number:12809820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Broom Avenue, Salford, United Kingdom, M7 4RU

Secretary13 August 2020Active
International House, Mosley Street, Manchester, England, M2 3HZ

Director13 August 2020Active
47, Alamein Road, Swanscombe, England, DA10 0DZ

Director26 February 2021Active

People with Significant Control

Mr Moshe David Rubinstein
Notified on:13 August 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-26Accounts

Accounts with accounts type micro entity.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Address

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

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-08-10Resolution

Resolution.

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2022-08-10Incorporation

Memorandum articles.

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2022-08-08Capital

Capital allotment shares.

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2022-08-08Officers

Termination director company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-09-24Address

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

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2021-09-24Officers

Change person secretary company with change date.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-04-19Capital

Capital allotment shares.

Download
2021-03-08Capital

Capital allotment shares.

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2021-03-08Officers

Appoint person director company with name date.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-25Confirmation statement

Confirmation statement with updates.

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2020-08-13Incorporation

Incorporation company.

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