Edif Group Management Limited in 1 Springfield Drive LEATHERHEAD

Edif Group Management Limited LEATHERHEAD

Edif Group Management started in year 2011 as Private Limited Company with registration number 07497852. The Edif Group Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Leatherhead at Rina. Postal code: KT22 7AJ. Since Friday 11th February 2011 Edif Group Management Limited is no longer carrying the name De Facto 1834.

The company has 2 directors, namely Buki A., Annelie D.. Of them, Annelie D. has been with the company the longest, being appointed on 19 December 2016 and Buki A. has been with the company for the least time - from 12 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edif Group Management Limited Address / Contact

Office Address	Rina
Office Address2	1 Springfield Drive
Town	Leatherhead
Post code	KT22 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07497852
Date of Incorporation	Wed, 19th Jan 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Buki A.

Position: Director

Appointed: 12 February 2021

Annelie D.

Position: Director

Appointed: 19 December 2016

Adam C.

Position: Director

Appointed: 01 August 2020

Resigned: 12 February 2021

Roberto C.

Position: Director

Appointed: 20 July 2016

Resigned: 30 July 2020

Gavin H.

Position: Secretary

Appointed: 30 June 2014

Resigned: 28 November 2016

Gavin H.

Position: Director

Appointed: 30 June 2014

Resigned: 28 November 2016

Craig F.

Position: Secretary

Appointed: 30 April 2011

Resigned: 30 June 2014

Craig F.

Position: Director

Appointed: 14 March 2011

Resigned: 30 June 2014

Matthew D.

Position: Secretary

Appointed: 17 February 2011

Resigned: 30 April 2011

Anthony C.

Position: Director

Appointed: 17 February 2011

Resigned: 20 July 2016

Robert D.

Position: Director

Appointed: 17 February 2011

Resigned: 20 July 2016

Tim D.

Position: Director

Appointed: 11 February 2011

Resigned: 17 February 2011

Richard D.

Position: Director

Appointed: 11 February 2011

Resigned: 17 February 2011

Travers Smith Limited

Position: Corporate Director

Appointed: 19 January 2011

Resigned: 11 February 2011

Ruth B.

Position: Director

Appointed: 19 January 2011

Resigned: 11 February 2011

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2011

Resigned: 11 February 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 19 January 2011

Resigned: 11 February 2011

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Rina Consulting Spa from Genova, Italy. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Edif Group Finance Limited that entered Leatherhead, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rina Consulting Spa

None Via A Cecchi, Genova, Italy

Legal authority	Italian Law
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	03476550102
Notified on	29 November 2019
Nature of control:	75,01-100% shares

Edif Group Finance Limited

Era Building Cleeve Road, Leatherhead, KT22 7SA, England

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	07497827
Notified on	6 April 2016
Ceased on	29 November 2019
Nature of control:	75,01-100% shares

Company previous names

De Facto 1834	February 11, 2011

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 29th, November 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 29th, November 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/11/23 filed on: 29th, November 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2023	resolution	Free Download (1 page)
SH19	91.97 GBP is the capital in company's statement on Wednesday 29th November 2023 filed on: 29th, November 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (18 pages)
CH01	On Thursday 1st February 2018 director's details were changed filed on: 13th, September 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021	accounts	Free Download (105 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (13 pages)
AD01	New registered office address Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ. Change occurred on Tuesday 29th June 2021. Company's previous address: 1 Springfield Drive Leatherhead Surrey KT22 7NL England. filed on: 29th, June 2021	address	Free Download (1 page)
AD01	New registered office address 1 Springfield Drive Leatherhead Surrey KT22 7NL. Change occurred on Tuesday 11th May 2021. Company's previous address: Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England. filed on: 11th, May 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th February 2021 filed on: 14th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 12th February 2021. filed on: 14th, February 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, September 2020	accounts	Free Download (16 pages)
AP01	New director appointment on Saturday 1st August 2020. filed on: 1st, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th July 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, August 2020	accounts	Free Download (108 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019	accounts	Free Download (100 pages)
AD01	New registered office address Rina Consulting Building Cleeve Road Leatherhead KT22 7SA. Change occurred on Wednesday 17th July 2019. Company's previous address: Era Building Cleeve Road Leatherhead Surrey KT22 7SA. filed on: 17th, July 2019	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 12th, October 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, October 2017	resolution	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (20 pages)
AUD	Auditor's resignation filed on: 8th, February 2017	auditors	Free Download (1 page)
AD02	New sail address Era Building Cleeve Road Leatherhead KT22 7SA. Change occurred at an unknown date. Company's previous address: C/O Edif Group Management Limited Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England. filed on: 24th, January 2017	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Era Building Cleeve Road Leatherhead Surrey KT22 7SA filed on: 23rd, January 2017	address	Free Download (1 page)
AP01	New director appointment on Monday 19th December 2016. filed on: 19th, December 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 28th November 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 28th November 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 28th November 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Wednesday 20th July 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th July 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th July 2016. filed on: 2nd, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 29th, January 2016	annual return	Free Download (6 pages)
AP03	Appointment (date: Monday 30th June 2014) of a secretary filed on: 18th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 27th, January 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 30th June 2014 filed on: 5th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AP01	New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 1st July 2014 filed on: 1st, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	91.97 GBP is the capital in company's statement on Friday 14th February 2014	capital
MISC	Section 519 filed on: 28th, November 2013	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 31st, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 31st, January 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 31st, January 2012	address	Free Download (1 page)
SH01	91.97 GBP is the capital in company's statement on Tuesday 8th November 2011 filed on: 21st, November 2011	capital	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2011	resolution	Free Download (21 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012. filed on: 28th, October 2011	accounts	Free Download (1 page)
AP03	Appointment (date: Wednesday 6th July 2011) of a secretary filed on: 6th, July 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 8th June 2011 filed on: 8th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 3rd June 2011 from Era Building Cleeve Road Leatherhead Surrey KT22 7SA filed on: 3rd, June 2011	address	Free Download (2 pages)
AD01	Change of registered office on Thursday 12th May 2011 from Era Building Era Technology Park Cleeve Road Leatherhead Surrey KT22 7NF filed on: 12th, May 2011	address	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd March 2011. filed on: 23rd, March 2011	officers	Free Download (4 pages)
AP01	New director appointment on Wednesday 23rd February 2011. filed on: 23rd, February 2011	officers	Free Download (3 pages)
AP03	Appointment (date: Wednesday 23rd February 2011) of a secretary filed on: 23rd, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 23rd February 2011 filed on: 23rd, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 23rd February 2011 filed on: 23rd, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd February 2011. filed on: 23rd, February 2011	officers	Free Download (3 pages)
SH01	81.00 GBP is the capital in company's statement on Thursday 17th February 2011 filed on: 23rd, February 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on Thursday 17th February 2011 filed on: 23rd, February 2011	capital	Free Download (5 pages)
AD01	Change of registered office on Wednesday 23rd February 2011 from 5Th Floor 33 Glasshouse Street London W1B 5DG filed on: 23rd, February 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 23rd, February 2011	resolution	Free Download (8 pages)
AP01	New director appointment on Tuesday 15th February 2011. filed on: 15th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 14th February 2011 filed on: 14th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 14th February 2011 filed on: 14th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th February 2011. filed on: 14th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 14th February 2011 filed on: 14th, February 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 14th February 2011 filed on: 14th, February 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 14th February 2011 from 10 Snow Hill London EC1A 2AL England filed on: 14th, February 2011	address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, February 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1834 LIMITEDcertificate issued on 11/02/11 filed on: 11th, February 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 11th February 2011	change of name
NEWINC	Company registration filed on: 19th, January 2011	incorporation	Free Download (16 pages)

Edif Group Management Limited LEATHERHEAD

Edif Group Management Limited Address / Contact

Company Information / Profile

Company staff

Buki A.

Annelie D.

Adam C.

Roberto C.

Gavin H.

Gavin H.

Craig F.

Craig F.

Matthew D.

Anthony C.

Robert D.

Tim D.

Richard D.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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