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EREDITA LIMITED

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

This company is commonly known as Eredita Limited. The company was founded 18 years ago and was given the registration number 05475869. The firm's registered office is in WHYTELEAFE. You can find them at 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:EREDITA LIMITED
Company Number:05475869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eversfield, 55 Harestone Hill, Caterham, CR3 6DX

Secretary09 June 2005Active
Eversfield, 55 Harestone Hill, Caterham, CR3 6DX

Director09 June 2005Active
Holmestead, Station Road, Henfield, BN5 9UP

Director09 June 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 June 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 June 2005Active

People with Significant Control

Mr Stephen Michael Rogers
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:2 Wellesley Parade, Whyteleafe, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shaun Patrick Rogers
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:2 Wellesley Parade, Whyteleafe, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption full.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption full.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption full.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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