Edisen Ltd is a private limited company situated at Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough PE2 6LR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-30, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jacques V., appointed on 14 September 2023. Director Jonas F., appointed on 14 September 2023.
As far as secretaries are concerned, we can name: Peter E., appointed on 14 September 2023.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was sent on 2022-10-29 and the date for the next filing is 2023-11-12. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Enterprise House |
| Office Address2 | 38 Tyndall Court |
| Town | Commerce Road, Peterborough |
| Post code | PE2 6LR |
| Country of origin | United Kingdom |
| Registration Number | 12987229 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Secretary
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Jonas F. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Jacques V. This PSC has significiant influence or control over the company,. Then there is The Chimney Pot Ab, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Jonas F.
| Notified on | 14 September 2023 |
| Nature of control: |
significiant influence or control |
Jacques V.
| Notified on | 14 September 2023 |
| Nature of control: |
significiant influence or control |
The Chimney Pot Ab
Skeppsbron 38, 115 38, Stockholm, 115 38, Sweden
| Legal authority | Swedish |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 5565295978 |
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 76 995 | 20 809 |
| Current Assets | 401 304 | 836 111 |
| Debtors | 324 309 | 815 302 |
| Net Assets Liabilities | -629 468 | -1 150 766 |
| Other Debtors | 47 425 | 72 965 |
| Property Plant Equipment | 8 781 | 8 559 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 067 | 6 605 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 848 | 4 316 |
| Amounts Owed By Group Undertakings Participating Interests | 736 445 | |
| Amounts Owed To Group Undertakings Participating Interests | 777 841 | 1 925 962 |
| Average Number Employees During Period | 2 | 7 |
| Creditors | 1 039 553 | 1 995 436 |
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 800 | 43 223 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 067 | 4 538 |
| Net Current Assets Liabilities | -638 249 | -1 159 325 |
| Other Creditors | 949 | 32 927 |
| Other Remaining Borrowings | 949 | |
| Property Plant Equipment Gross Cost | 10 848 | 15 164 |
| Total Assets Less Current Liabilities | -629 468 | -1 150 766 |
| Trade Creditors Trade Payables | 260 763 | 36 547 |
| Trade Debtors Trade Receivables | 276 884 | 5 892 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 29th October 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (4 pages) |
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