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EDV 2019 LIMITED

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

This company is commonly known as Edv 2019 Limited. The company was founded 27 years ago and was given the registration number 03301371. The firm's registered office is in EASTBOURNE. You can find them at Unit 4 Hargreaves Business Park, Hargreaves Road, Eastbourne, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EDV 2019 LIMITED
Company Number:03301371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 4 Hargreaves Business Park, Hargreaves Road, Eastbourne, East Sussex, England, BN23 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Hargreaves Business Park, Hargreaves Road, Eastbourne, England, BN23 6QW

Secretary04 December 2007Active
Unit 4, Hargreaves Business Park, Hargreaves Road, Eastbourne, England, BN23 6QW

Director09 February 2015Active
Unit 4, Hargreaves Business Park, Hargreaves Road, Eastbourne, England, BN23 6QW

Director22 November 2002Active
8 Rosebery Avenue, Hampden Park, BN22 9QA

Secretary13 January 1997Active
Carpenters Knotley Hall, Chiddingstone Causeway, Tonbridge, TN11 8JH

Secretary22 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 January 1997Active
8 Rosebery Avenue, Hampden Park, BN22 9QA

Director13 January 1997Active
Carpenters Knotley Hall, Chiddingstone Causeway, Tonbridge, TN11 8JH

Director22 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 January 1997Active

People with Significant Control

T Cox & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hargreaves Business Park, Hargreaves Road, Eastbourne, England, BN23 6QW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-06-24Resolution

Resolution.

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2019-04-18Address

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

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type small.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person secretary company with change date.

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2015-02-09Officers

Change person director company with change date.

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2015-02-09Officers

Appoint person director company with name date.

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