UKBizDB.co.uk

EDWARDS SCOTT ASSOCIATES LIMITED

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

This company is commonly known as Edwards Scott Associates Limited. The company was founded 9 years ago and was given the registration number 09551245. The firm's registered office is in LONDON. You can find them at C203 The Chocolate Factory, 5 Clarendon Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDWARDS SCOTT ASSOCIATES LIMITED
Company Number:09551245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C203 The Chocolate Factory, 5 Clarendon Road, London, England, N22 6XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director20 April 2015Active
85, Great Portland Street, London, England, W1W 7LT

Secretary27 April 2021Active
85, Great Portland Street, London, England, W1W 7LT

Director21 November 2023Active
Unit 203, The Chocolate Factory, Clarendon Road, London, England, N22 6XJ

Director28 September 2015Active

People with Significant Control

Caroline Matthews
Notified on:29 September 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Alexander Scott
Notified on:20 April 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 203, The Chocolate Factory, London, England, N22 6XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elisabeth Scott
Notified on:20 April 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2024-01-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-16Officers

Termination director company with name termination date.

Download
2024-01-16Officers

Termination secretary company with name termination date.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-22Capital

Capital allotment shares.

Download
2023-11-22Officers

Appoint person director company with name date.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Change of name

Certificate change of name company.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Officers

Change person director company with change date.

Download
2022-08-26Officers

Change person secretary company with change date.

Download
2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-26Address

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

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Persons with significant control

Notification of a person with significant control.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-11-02Capital

Capital name of class of shares.

Download
2021-11-02Resolution

Resolution.

Download
2021-11-02Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.