31 Edis Street Limited HARROGATE


Founded in 2016, 31 Edis Street, classified under reg no. 10029134 is an active company. Currently registered at 7 Princes Square HG1 1ND, Harrogate the company has been in the business for 7 years. Its financial year was closed on Wednesday 1st March and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 2 directors, namely Sarah Y., Emily W.. Of them, Sarah Y., Emily W. have been with the company the longest, being appointed on 10 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Russell B. who worked with the the firm until 6 December 2016.

31 Edis Street Limited Address / Contact

Office Address 7 Princes Square
Town Harrogate
Post code HG1 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 10029134
Date of Incorporation Fri, 26th Feb 2016
Industry Residents property management
End of financial Year 29th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (362 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Sarah Y.

Position: Director

Appointed: 10 February 2023

Emily W.

Position: Director

Appointed: 10 February 2023

John M.

Position: Director

Appointed: 10 February 2023

Resigned: 16 June 2023

Stephanie G.

Position: Director

Appointed: 28 February 2017

Resigned: 10 February 2023

Deborah M.

Position: Director

Appointed: 08 December 2016

Resigned: 10 February 2023

Guy S.

Position: Director

Appointed: 08 December 2016

Resigned: 21 February 2022

Russell B.

Position: Director

Appointed: 29 February 2016

Resigned: 06 December 2016

Christos S.

Position: Director

Appointed: 26 February 2016

Resigned: 06 December 2016

Russell B.

Position: Secretary

Appointed: 26 February 2016

Resigned: 06 December 2016

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Sarah Y. This PSC and has 25-50% shares. The second one in the PSC register is Emily W. This PSC owns 25-50% shares. Then there is John M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sarah Y.

Notified on 10 February 2023
Nature of control: 25-50% shares

Emily W.

Notified on 9 February 2023
Nature of control: 25-50% shares

John M.

Notified on 10 February 2023
Ceased on 16 June 2023
Nature of control: 25-50% shares

Deborah M.

Notified on 8 December 2016
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Guy S.

Notified on 8 December 2016
Ceased on 21 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 5 0701 5901 8762 325888671
Current Assets25 0721 5921 8782 327890674
Debtors2222223
Other Debtors2222223
Other
Creditors 288334346361376648
Net Current Assets Liabilities24 7841 2581 5321 96651426
Number Shares Issued Fully Paid 22    
Other Creditors 288334346361376648
Par Value Share 11    
Total Assets Less Current Liabilities2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Fri, 16th Jun 2023
filed on: 20th, June 2023
Free Download (1 page)

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