Edencharm Limited LONDON


Edencharm Limited is a private limited company situated at Enterprise House, 113-115 George Lane, London E18 1AB. Incorporated on 2017-05-25, this 6-year-old company is run by 1 director.
Director Nikistratos A., appointed on 12 June 2017.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-06-12 and the deadline for the next filing is 2024-06-26. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Edencharm Limited Address / Contact

Office Address Enterprise House
Office Address2 113-115 George Lane
Town London
Post code E18 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10788856
Date of Incorporation Thu, 25th May 2017
Industry Dormant Company
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Cowdrey Ltd

Position: Corporate Secretary

Appointed: 12 June 2017

Nikistratos A.

Position: Director

Appointed: 12 June 2017

Emburey Ltd

Position: Corporate Director

Appointed: 12 June 2017

Jonathan P.

Position: Director

Appointed: 25 May 2017

Resigned: 12 June 2017

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 25 May 2017

Resigned: 12 June 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Nikolaos I. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jonathan P. This PSC owns 25-50% shares. The third one is Alan R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Nikolaos I.

Notified on 12 June 2017
Nature of control: significiant influence or control

Jonathan P.

Notified on 25 May 2017
Ceased on 12 June 2017
Nature of control: 25-50% shares

Alan R.

Notified on 25 May 2017
Ceased on 12 June 2017
Nature of control: 25-50% shares

Annita C.

Notified on 12 June 2017
Ceased on 12 June 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities22 24546 71971 22290 717104 773123 722
Other
Creditors281 120291 969302 847308 717309 148314 472
Fixed Assets258 875245 250231 625218 000204 375190 750
Net Current Assets Liabilities281 120291 969302 847308 717314 141314 472
Total Assets Less Current Liabilities22 24546 71971 22290 717109 766123 722

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 28th, February 2024
Free Download (3 pages)

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