Ediluma Ltd BRENTFORD


Ediluma Ltd is a private limited company situated at 24 Tax Suite 137B Westlink House 981, Great West Road, Brentford TW8 9DN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director Maurizio D., appointed on 03 August 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "book publishing" (SIC: 58110), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-09-12 and the deadline for the following filing is 2024-09-26. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Ediluma Ltd Address / Contact

Office Address 24 Tax Suite 137b Westlink House 981
Office Address2 Great West Road
Town Brentford
Post code TW8 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13890775
Date of Incorporation Thu, 3rd Feb 2022
Industry Retail sale via mail order houses or via Internet
Industry Book publishing
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Maurizio D.

Position: Director

Appointed: 03 August 2023

Luca S.

Position: Director

Appointed: 03 February 2022

Resigned: 03 August 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Maurizio D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luca S. This PSC owns 25-50% shares and has 25-50% voting rights.

Maurizio D.

Notified on 3 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luca S.

Notified on 3 February 2022
Ceased on 12 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-282024-02-29
Balance Sheet
Current Assets2 0691 197
Net Assets Liabilities-155-4 202
Other
Creditors2 2245 399
Net Current Assets Liabilities-155-4 202
Total Assets Less Current Liabilities-155-4 202

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2024/02/29
filed on: 21st, March 2024
Free Download (8 pages)

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