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ERIDIAN & CO LTD

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

This company is commonly known as Eridian & Co Ltd. The company was founded 6 years ago and was given the registration number 10905692. The firm's registered office is in LONDON. You can find them at 159 Hornsey Road, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ERIDIAN & CO LTD
Company Number:10905692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:159 Hornsey Road, London, United Kingdom, N7 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230, Hornsey Road, London, England, N7 7LL

Director17 December 2023Active
159, Hornsey Road, London, United Kingdom, N7 6DU

Director08 August 2017Active
159, Flat A, Hornsey Road, London, England, N7 6DU

Director01 December 2020Active

People with Significant Control

Mr Hassan Ali Kassow
Notified on:17 December 2023
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:159, Hornsey Road, London, England, N7 6DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Rahwa Tsegay
Notified on:01 December 2020
Status:Active
Date of birth:November 1979
Nationality:Eritrean
Country of residence:England
Address:326a, Limes Avenue, Chigwell, England, IG7 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Daniel Berhane Afewerqci
Notified on:15 September 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:159, Hornsey Road, London, United Kingdom, N7 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Elsa Sahle
Notified on:08 August 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:159, Hornsey Road, London, United Kingdom, N7 6DU
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
2024-03-26Gazette

Gazette dissolved voluntary.

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2023-12-17Confirmation statement

Confirmation statement with updates.

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2023-12-17Address

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

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2023-12-17Persons with significant control

Cessation of a person with significant control.

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2023-12-17Persons with significant control

Notification of a person with significant control.

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2023-12-17Officers

Appoint person director company with name date.

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2023-12-17Officers

Termination director company with name termination date.

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2023-11-17Address

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

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2023-09-12Dissolution

Dissolution voluntary strike off suspended.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution application strike off company.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-12-30Resolution

Resolution.

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2020-12-29Persons with significant control

Notification of a person with significant control.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Persons with significant control

Cessation of a person with significant control.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

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