Edencoast Limited is a private limited company that can be found at Unit 3 Second Floor 80-82 Pride Court, White Lion Street, London N1 9PF. Incorporated on 2020-05-11, this 3-year-old company is run by 2 directors.
Director Richard D., appointed on 28 June 2022. Director Paul K., appointed on 28 June 2022.
The company is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
The last confirmation statement was filed on 2023-06-28 and the deadline for the following filing is 2024-07-12. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 3 Second Floor 80-82 Pride Court |
| Office Address2 | White Lion Street |
| Town | London |
| Post code | N1 9PF |
| Country of origin | United Kingdom |
| Registration Number | 12593705 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | specialised design activities |
| End of financial Year | 31st May |
| Company age | 4 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 | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Paul K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chalfen Nominees Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Paul K.
| Notified on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard D.
| Notified on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03140482 |
| Notified on | 11 May 2020 |
| Ceased on | 28 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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