Edenor S.a. Ltd SOUTH CROYDON


Founded in 2015, Edenor S.a, classified under reg no. 09796283 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Xucheng Y., appointed on 26 September 2015. In addition, a secretary was appointed - Xucheng Y., appointed on 27 September 2023. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Edenor S.a. Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09796283
Date of Incorporation Sat, 26th Sep 2015
Industry Manufacture of other electronic and electric wires and cables
Industry Manufacture of electric motors, generators and transformers
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Xucheng Y.

Position: Secretary

Appointed: 27 September 2023

Xucheng Y.

Position: Director

Appointed: 26 September 2015

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 12 September 2016

Resigned: 01 September 2023

LIMITED J&c Business (uk) Co.

Position: Corporate Secretary

Appointed: 26 September 2015

Resigned: 12 September 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Xucheng Y. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Xucheng Y.

Notified on 12 September 2016
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 2016-09-292016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 000 0001 000 0001 000 000      
Balance Sheet
Net Assets Liabilities  1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 000 1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share1 1111111
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th September 2023
filed on: 27th, December 2023
Free Download (2 pages)

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