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Ed3s Limited WALTHAM CROSS


Founded in 2001, Ed3s, classified under reg no. 04290467 is an active company. Currently registered at 103 High Street EN8 7AN, Waltham Cross the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 24th November 2010 Ed3s Limited is no longer carrying the name Husky Adventures.

The company has one director. Jess D., appointed on 4 November 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ed3s Limited Address / Contact

Office Address 103 High Street
Town Waltham Cross
Post code EN8 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04290467
Date of Incorporation Wed, 19th Sep 2001
Industry Dormant Company
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Jess D.

Position: Director

Appointed: 04 November 2010

Linda H.

Position: Director

Appointed: 14 November 2019

Resigned: 12 December 2023

Raymond D.

Position: Director

Appointed: 04 November 2010

Resigned: 01 January 2021

Geoffrey E.

Position: Director

Appointed: 04 November 2010

Resigned: 14 November 2019

Ben D.

Position: Secretary

Appointed: 27 October 2010

Resigned: 14 November 2019

K-Com Systems Limited

Position: Secretary

Appointed: 19 September 2001

Resigned: 19 September 2001

Carol M.

Position: Secretary

Appointed: 19 September 2001

Resigned: 27 October 2010

Patricia S.

Position: Director

Appointed: 19 September 2001

Resigned: 18 February 2014

Www.accountingtechnology Ltd

Position: Corporate Director

Appointed: 19 September 2001

Resigned: 19 September 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Jessie D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Geoffrey E. This PSC owns 25-50% shares. Then there is Raymond D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jessie D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Geoffrey E.

Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control: 25-50% shares

Raymond D.

Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control: 25-50% shares

Ben D.

Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control: 25-50% shares

Company previous names

Husky Adventures November 24, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand   100100100100100100100
Net Assets Liabilities   100100100100100100100
Cash Bank In Hand100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Called Up Share Capital  100100      
Shareholder Funds100100100100      
Other
Version Production Software      2 0212 0222 023 
Net Current Assets Liabilities  100100100100100100100100
Nominal Value Allotted Share Capital   100100100100100100100
Number Shares Allotted 100 100100100100100100100
Par Value Share 1 1111111
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 30th, June 2023
Free Download (6 pages)

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