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EDWISE LTD

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

This company is commonly known as Edwise Ltd. The company was founded 6 years ago and was given the registration number 11257714. The firm's registered office is in LONDON. You can find them at 17 Green Lanes, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:EDWISE LTD
Company Number:11257714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.
  • 85600 - Educational support services
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Green Lanes, London, England, N16 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Green Lanes, London, England, N16 9BS

Director27 June 2022Active
17, Green Lanes, London, England, N16 9BS

Director20 April 2023Active
176, Hedge Lane, London, England, N13 5DA

Director15 March 2018Active

People with Significant Control

Mr Timur Mussin
Notified on:20 April 2023
Status:Active
Date of birth:November 1980
Nationality:Kazakh
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Timur Karacaoglu
Notified on:27 June 2022
Status:Active
Date of birth:May 1987
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ahmet Orhan Oztomsuk
Notified on:15 March 2018
Status:Active
Date of birth:April 1975
Nationality:Turkish
Country of residence:England
Address:1, Corri Avenue, London, England, N14 7HL
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
2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Capital

Capital allotment shares.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-16Address

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

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts amended with accounts type total exemption full.

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