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EDSON LIMITED

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

This company is commonly known as Edson Limited. The company was founded 20 years ago and was given the registration number 04843263. The firm's registered office is in NOTTINGHAM. You can find them at 76 Wollaton Vale, Wollaton, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDSON LIMITED
Company Number:04843263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:76 Wollaton Vale, Wollaton, Nottingham, NG8 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Wollaton Vale, Wollaton, Nottingham, NG8 2PB

Secretary23 July 2003Active
76 Wollaton Vale, Wollaton, Nottingham, NG8 2PB

Director23 July 2003Active
76, Wollaton Vale, Wollaton, Nottingham, United Kingdom, NG8 2PB

Director12 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 July 2003Active

People with Significant Control

Mrs Julia Margaret Edson
Notified on:14 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:76, Wollaton Vale, Nottingham, NG8 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Andrew Edson
Notified on:14 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:76, Wollaton Vale, Nottingham, NG8 2PB
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-03-23Accounts

Accounts with accounts type total exemption small.

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2011-07-28Annual return

Annual return company with made up date full list shareholders.

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