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Edaan Security Limited LONDON

Edaan Security started in year 2004 as Private Limited Company with registration number 05047439. The Edaan Security company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Unit 17 Lynes House. Postal code: NW7 4RS.

There is a single director in the company at the moment - Salma E., appointed on 26 August 2008. In addition, a secretary was appointed - Esra E., appointed on 26 August 2008. At the moment there is one former director listed by the company - Faik E., who left the company on 31 August 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Edaan Security Limited Address / Contact

Office Address Unit 17 Lynes House
Office Address2 526-528 Watford Way
Town London
Post code NW7 4RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05047439
Date of Incorporation Wed, 18th Feb 2004
Industry Hairdressing and other beauty treatment
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Salma E.

Position: Director

Appointed: 26 August 2008

Esra E.

Position: Secretary

Appointed: 26 August 2008

Selma E.

Position: Secretary

Appointed: 29 April 2005

Resigned: 31 August 2008

Faik E.

Position: Director

Appointed: 10 March 2004

Resigned: 31 August 2008

Shayma I.

Position: Secretary

Appointed: 10 March 2004

Resigned: 29 April 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 18 February 2004

Resigned: 24 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 18 February 2004

Resigned: 24 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Salma E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salma E.

Notified on 3 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth-20 728-28 051-30 152-19 641-12 684-10 251-8 810     
Balance Sheet
Current Assets18 7266 5343 7914 1926 9658 75013 0656 1646 1914 5757 1866 236
Net Assets Liabilities      8 8108 0833 4873 36335765
Cash Bank In Hand3 7263 6342911 3922 965       
Net Assets Liabilities Including Pension Asset Liability-20 728-28 051-30 152-19 641-12 684-10 251-8 810     
Stocks Inventory15 0002 9003 5002 8004 000       
Tangible Fixed Assets2 1781 7431 3941 116892       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve-20 828-28 151-30 252-19 741-12 784       
Shareholder Funds-20 728-28 051-30 152-19 641-12 684-10 251-8 810     
Other
Average Number Employees During Period       33333
Creditors      22 44614 6759 9638 0807 2215 471
Fixed Assets2 1781 7431 3941 116892714571428285142  
Net Current Assets Liabilities-22 906-29 794-31 546-20 757-13 576-10 965-9 3818 5113 7723 50535765
Total Assets Less Current Liabilities-20 728-28 051-30 152-19 641-12 684-10 251-8 8108 0833 4873 36335765
Creditors Due Within One Year41 63236 32835 33724 94920 54119 71522 446     
Number Shares Allotted100100100100        
Par Value Share1111        
Tangible Fixed Assets Cost Or Valuation20 40020 40020 40020 40020 400       
Tangible Fixed Assets Depreciation18 22218 65719 00619 28419 508       
Tangible Fixed Assets Depreciation Charged In Period 435349278224       
Share Capital Allotted Called Up Paid100100100100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 30th, November 2023 		Free Download (3 pages)

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