ERADIGM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eradigm Limited. The company was founded 7 years ago and was given the registration number 10491826. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ERADIGM LIMITED |
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| Company Number | : | 10491826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 November 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 10 May 2017 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 22 November 2016 | Active |
| 48, Highfield Avenue, Harpenden, England, AL5 5UA | Corporate Director | 14 March 2017 | Active |
People with Significant Control
| Eradigm Holdings Limited |
| Notified on | : | 25 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 69-73, Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Penfeather Partners Limited |
| Notified on | : | 24 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3 Sumners, College Road, Haywards Heath, England, RH17 6SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| S.I.R Consulting |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 48, Highfield Avenue, Harpenden, England, AL5 5UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Patrick Romano |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Citycal House, Bridge Road Business Park, Haywards Heath, England, RH16 1TX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)