Edd Consulting Limited MAYFAIR, LONDON


Founded in 2014, Edd Consulting, classified under reg no. 09177238 is an active company. Currently registered at Berkeley Suite W1J 5BF, Mayfair, London the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has one director. Stella O., appointed on 1 October 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Chinemelu O., Stella O. and others listed below. There were no ex secretaries.

Edd Consulting Limited Address / Contact

Office Address Berkeley Suite
Office Address2 35 Berkeley Square
Town Mayfair, London
Post code W1J 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09177238
Date of Incorporation Fri, 15th Aug 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Stella O.

Position: Director

Appointed: 01 October 2021

Chinemelu O.

Position: Director

Appointed: 16 January 2018

Resigned: 01 February 2023

Stella O.

Position: Director

Appointed: 15 August 2014

Resigned: 16 January 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Stella O. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Chinemelu O. This PSC has significiant influence or control over the company,. Then there is Stella O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stella O.

Notified on 8 November 2022
Nature of control: 75,01-100% shares

Chinemelu O.

Notified on 1 February 2018
Ceased on 8 November 2022
Nature of control: significiant influence or control

Stella O.

Notified on 15 August 2016
Ceased on 16 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1001 500      
Balance Sheet
Net Assets Liabilities  1005 00010 0005 0005 0005 000
Cash Bank In Hand 30      
Current Assets11 8211 530      
Debtors11 8211 500      
Net Assets Liabilities Including Pension Asset Liability1001 500      
Reserves/Capital
Profit Loss Account Reserve 1 500      
Shareholder Funds1001 500      
Other
Average Number Employees During Period   11111
Called Up Share Capital Not Paid Not Expressed As Current Asset1001001005 00010 00010 0005 0005 000
Total Assets Less Current Liabilities11 8211 6301005 00010 00010 0005 0005 000
Net Current Assets Liabilities11 8211 500      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 500      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2022
filed on: 20th, July 2023
Free Download (3 pages)

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