Eddison Corp. Limited is a private limited company registered at 140 Tabernacle Street, London EC2A 4SD. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director.
Director Moriel C., appointed on 24 June 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to official data there was a name change on 2021-05-07 and their previous name was Banxe Ltd.
The last confirmation statement was sent on 2022-06-24 and the deadline for the subsequent filing is 2023-07-08. Moreover, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.
| Office Address | 140 Tabernacle Street |
| Town | London |
| Post code | EC2A 4SD |
| Country of origin | United Kingdom |
| Registration Number | 12992762 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Thu, 31st Aug 2023 (243 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 8th Jul 2023 (2023-07-08) |
| Last confirmation statement dated | Fri, 24th Jun 2022 |
Position: Director
Appointed: 24 June 2021
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Alexandra D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Moriel C. This PSC owns 75,01-100% shares. The third one is Olga G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Alexandra D.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Moriel C.
| Notified on | 24 June 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Olga G.
| Notified on | 3 November 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
| Banxe | May 7, 2021 |
| Eddison Corp | January 21, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, September 2023 |
gazette | Free Download (1 page) |
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