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Edifit Limited COVENTRY

Edifit Limited is a private limited company that can be found at Union House, 111 New Union Street, Coventry CV1 2NT. Its total net worth is estimated to be roughly 41024 pounds, while the fixed assets the company owns amount to 1133 pounds. Incorporated on 2012-08-09, this 11-year-old company is run by 1 director.
Director Gijsbertus V., appointed on 31 August 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was sent on 2023-08-09 and the date for the next filing is 2024-08-23. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 30 September 2024.

Edifit Limited Address / Contact

Office Address Union House
Office Address2 111 New Union Street
Town Coventry
Post code CV1 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08173338
Date of Incorporation Thu, 9th Aug 2012
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Bizzdesign B.v.

Position: Corporate Director

Appointed: 22 December 2023

Gijsbertus V.

Position: Director

Appointed: 31 August 2023

Vanessa W.

Position: Director

Appointed: 09 August 2012

Resigned: 31 August 2023

William W.

Position: Director

Appointed: 09 August 2012

Resigned: 31 August 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Hans Z. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Vanessa W. This PSC owns 25-50% shares. The third one is William W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Hans Z.

Notified on 31 August 2023
Nature of control: 25-50% shares

Vanessa W.

Notified on 9 August 2016
Ceased on 31 August 2023
Nature of control: 25-50% shares

William W.

Notified on 9 August 2016
Ceased on 31 August 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth41 02493 532150 488       
Balance Sheet
Cash Bank On Hand   245 311240 116218 570338 740339 514570 544826 505
Current Assets72 083140 710185 068263 945266 536324 492411 256406 594635 710923 179
Debtors4 87020 1464 96018 63426 420105 92272 51667 08065 16696 674
Net Assets Liabilities   209 256232 969291 518329 771369 129490 844711 459
Property Plant Equipment   3 4163 1873 2212 4164 4203 3155 319
Cash Bank In Hand67 213120 564180 108245 311      
Net Assets Liabilities Including Pension Asset Liability41 02493 532150 488209 256      
Tangible Fixed Assets1 1333 3913 7523 416      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve40 92493 432150 388209 156      
Shareholder Funds41 02493 532150 488       
Other
Accumulated Depreciation Impairment Property Plant Equipment   3 8954 9576 0306 8357 7298 8349 903
Additions Other Than Through Business Combinations Property Plant Equipment    8331 107 2 898 3 073
Average Number Employees During Period   3433455
Corporation Tax Payable   31 66522 427     
Creditors   58 10536 75436 19583 90141 885148 181217 039
Increase From Depreciation Charge For Year Property Plant Equipment    1 0621 0738058941 1051 069
Net Current Assets Liabilities39 89190 141146 736205 840229 782288 297327 355364 709487 529706 140
Other Creditors   2 442   1 0781 5603 166
Property Plant Equipment Gross Cost   7 3118 1449 2519 25112 14912 14915 222
Taxation Social Security Payable    36 75434 76646 45340 72862 63784 709
Trade Creditors Trade Payables      37 448   
Trade Debtors Trade Receivables   14 52019 825101 48471 81567 08064 24195 692
Advances Credits Directors 17 111-2 994       
Advances Credits Made In Period Directors  31 895       
Advances Credits Repaid In Period Directors  52 000       
Director Remuneration16 20016 20016 200       
Administrative Expenses40 318104 775132 037       
Aggregate Dividends Paid In Financial Year59 80088 57052 000       
Capital Employed  150 488209 256      
Corporation Tax Due Within One Year25 01835 03527 405       
Cost Sales1 0004 860286 341       
Creditors Due Within One Year32 19250 56938 33258 105      
Depreciation Impairment Reversal Tangible Fixed Assets3771 1301 250       
Gross Profit Loss166 060280 563267 919       
Number Shares Allotted100100100100      
Number Shares Allotted Increase Decrease During Period100         
Operating Profit Loss125 742175 788135 882       
Other Creditors Due Within One Year 3853 219       
Other Interest Receivable Similar Income 325479       
Par Value Share1111      
Pension Costs 9007 154       
Profit Loss For Period100 724141 078108 956       
Profit Loss On Ordinary Activities Before Tax125 742176 113136 361       
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Additions1 5103 3881 611802      
Tangible Fixed Assets Cost Or Valuation1 5104 8986 5097 311      
Tangible Fixed Assets Depreciation3771 5072 7573 895      
Tangible Fixed Assets Depreciation Charged In Period3771 1301 2501 138      
Tax On Profit Or Loss On Ordinary Activities25 01835 03527 405       
Total Dividend Payment59 80088 57052 000       
Turnover Gross Operating Revenue167 060285 423554 260       
U K Current Corporation Tax25 01835 03527 405       
Value Shares Allotted Increase Decrease During Period100         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Appointment (date: Friday 22nd December 2023) of a member
filed on: 22nd, December 2023 		Free Download (2 pages)

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