Edocks Limited in LONDON

Edocks Limited LONDON

Edocks started in year 2005 as Private Limited Company with registration number 05606967. The Edocks company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

Currently there are 2 directors in the the firm, namely Vladimir Y. and Ivan D.. In addition one secretary - Vladimir Y. - is with the company. As of 15 May 2024, there was 1 ex secretary - Hristo O.. There were no ex directors.

Edocks Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05606967
Date of Incorporation	Fri, 28th Oct 2005
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Vladimir Y.

Position: Secretary

Appointed: 11 December 2014

Vladimir Y.

Position: Director

Appointed: 14 August 2009

Ivan D.

Position: Director

Appointed: 28 October 2005

Hristo O.

Position: Secretary

Appointed: 28 October 2005

Resigned: 13 December 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Vladimir Y. This PSC. Another one in the persons with significant control register is Ivan D. This PSC .

Vladimir Y.

Notified on	2 December 2016
Nature of control:	right to appoint and remove directors

Ivan D.

Notified on	2 December 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	53 832	53 288	47 535	71 926	65 006
Net Assets Liabilities	16 243	10 796	13 329	50 760	35 313

Other
Average Number Employees During Period		4	4	4	4
Creditors	39 734	43 629	34 946	21 828	31 710
Fixed Assets	1 571	548	223	163	1 400
Net Current Assets Liabilities	14 672	10 248	13 106	50 597	33 913
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	574	589	517	499	617
Total Assets Less Current Liabilities	16 243	10 796	13 329	50 760	35 313

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CH01	On 2021/12/01 director's details were changed filed on: 7th, December 2021	officers	Free Download (2 pages)
CH03	On 2021/12/01 secretary's details were changed filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (2 pages)
CH01	On 2018/12/04 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
CH03	On 2018/12/04 secretary's details were changed filed on: 4th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2017/09/15. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Suite B, 29 Harley Street London W1G 9QR filed on: 15th, September 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 15th, December 2014	annual return	Free Download (6 pages)
TM02	2014/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/12/11 filed on: 11th, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
CH01	On 2013/12/04 director's details were changed filed on: 4th, December 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
CH01	On 2012/12/07 director's details were changed filed on: 10th, December 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 7th, December 2011	annual return	Free Download (6 pages)
CH01	On 2011/12/05 director's details were changed filed on: 5th, December 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
CH01	On 2010/12/12 director's details were changed filed on: 13th, December 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/12 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (6 pages)
288a	On 2009/08/14 Director appointed filed on: 14th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 11th, September 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, August 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 26th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2005	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 28th, October 2005	incorporation	Free Download (8 pages)

Edocks Limited LONDON

Edocks Limited Address / Contact

Company Information / Profile

Company staff

Vladimir Y.

Vladimir Y.

Ivan D.

Hristo O.

People with significant control

Annual reports financial information

Company filings

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