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- EDISEN LTD
EDISEN LTD
Active - Accounts Filed
General Information
NAME
EDISEN LTD
COMPANY NUMBER
12987229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
30/10/2020
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGESHIRE
PE2 6LR
16 Willow Bank
Richmond
Surrey
TW10 7QX
Telephone: 70975985
Enterprise House
38 Tyndall Court
Commerce Road, Peterborough
Cambridgeshire PE2 6
PE2 6LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: Claire Anne Stanworth (930226061) has left the board |
Date: 19/10/2023 | Event: Camilla Birgit Andersen (930226074) has left the board |
Credit Risk Overview
Want to learn more about EDISEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDISEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDISEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2023 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/2023 - Present (7 months) Born in Jun 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/2023 - Present (7 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/10/2020 - Present (3 years and 5 months) 30/10/2020 - Present (3 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 39 Past: 917 |
View Report |
30/10/2020 - Present (3 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: Claire Anne Stanworth (930226061) has left the board |
Date: 19/10/2023 | Event: Camilla Birgit Andersen (930226074) has left the board |
Date: 19/10/2023 | Event: THE CHIMNEY POT AB (927598759) has left the board |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 18/09/2023 | Event: New Company Secretary Peter Edoff (931353389) Appointed |
Date: 18/09/2023 | Event: New Board Member Jonas Forslund (931353369) Appointed |
Date: 18/09/2023 | Event: New Board Member Jacques Van Niekerk (931353366) Appointed |
Date: 07/08/2023 | Event: Jacob Sell (928952676) has left the board |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: Nicholas Frank Anthony Price (927598761) has left the board |
Date: 17/11/2022 | Event: New Board Member Camilla Birgit Andersen (930226074) Appointed |
Date: 17/11/2022 | Event: New Board Member Claire Anne Stanworth (930226061) Appointed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 14/04/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 18/11/2021 | Event: New Company Secretary Jacob Sell (928952676) Appointed |
Date: 18/11/2021 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 18/11/2021 | Event: New Company Secretary Jacob Sell (928952676) Appointed |
Date: 18/11/2021 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 18/11/2021 | Event: New Company Secretary Jacob Sell (928952676) Appointed |
Date: 26/05/2021 | Event: Change in Reg. Office |
Date: 10/11/2020 | Event: HACKWOOD SECRETARIES LIMITED (927598760) has left the board |
Date: 10/11/2020 | Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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