Edicyn Ltd is a private limited company that can be found at 54 Norbury Road, Feltham TW13 4SP. Incorporated on 2020-03-12, this 4-year-old company is run by 1 director.
Director Cynthia G., appointed on 12 March 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was sent on 2022-11-29 and the date for the next filing is 2023-12-13. Likewise, the statutory accounts were filed on 06 April 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 54 Norbury Road |
| Town | Feltham |
| Post code | TW13 4SP |
| Country of origin | United Kingdom |
| Registration Number | 12514084 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Wed, 6th Apr 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 12 March 2020
The register of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Khym Holdings Ltd from Feltham, England. The abovementioned PSC is classified as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Cynthia G. This PSC owns 75,01-100% shares. Then there is Seyyed A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Khym Holdings Ltd
54 Norbury Rd Norbury Road, Feltham, TW13 4SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Company House |
| Registration number | 13767275 |
| Notified on | 29 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cynthia G.
| Notified on | 19 May 2021 |
| Nature of control: |
75,01-100% shares |
Seyyed A.
| Notified on | 12 March 2021 |
| Ceased on | 18 May 2021 |
| Nature of control: |
25-50% shares |
Cynthia G.
| Notified on | 12 March 2020 |
| Ceased on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Edivania L.
| Notified on | 12 March 2020 |
| Ceased on | 21 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, June 2023 |
gazette | Free Download (1 page) |
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