Edee Ai Ltd NOTTINGHAM


Edee Ai Ltd is a private limited company that can be found at 7 Castle Quay, Nottingham NG7 1FW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-28, this 3-year-old company is run by 2 directors.
Director David S., appointed on 09 June 2023. Director Robert W., appointed on 09 June 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-07-25 and the deadline for the next filing is 2024-08-08. Moreover, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Edee Ai Ltd Address / Contact

Office Address 7 Castle Quay
Town Nottingham
Post code NG7 1FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12630304
Date of Incorporation Thu, 28th May 2020
Industry Business and domestic software development
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (297 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

David S.

Position: Director

Appointed: 09 June 2023

Robert W.

Position: Director

Appointed: 09 June 2023

Mihnea G.

Position: Director

Appointed: 28 May 2020

Resigned: 11 July 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Clicktech Solutions Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Clicktech Solutiuons Limited that entered Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mihnea G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clicktech Solutions Limited

7 Castle Quay Castle Quay, Nottingham, NG7 1FW, England

Legal authority 2006 Companies Act
Legal form Limited Company
Notified on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clicktech Solutiuons Limited

7 Castle Quay Castle Quay, Nottingham, NG7 1FW, England

Legal authority 2006 Companies Act
Legal form Limited Company
Notified on 1 June 2023
Ceased on 25 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mihnea G.

Notified on 28 May 2020
Ceased on 1 July 2023
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 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets3 0505 473301
Net Assets Liabilities13 146-21 919244
Other
Version Production Software  2 024
Average Number Employees During Period111
Creditors16 19627 39257
Net Current Assets Liabilities3 0505 473244
Total Assets Less Current Liabilities3 0505 473244

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023/06/01
filed on: 25th, July 2023
Free Download (2 pages)

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