Edition Capital Directors Ltd is a private limited company registered at 146-148 Clerkenwell Road, London EC1R 5DG. Incorporated on 2021-02-05, this 3-year-old company is run by 5 directors.
Director Ayushman S., appointed on 13 January 2022. Director Adam S., appointed on 05 February 2021. Director Paul B., appointed on 05 February 2021.
The company is categorised as "financial management" (SIC: 70221).
The last confirmation statement was filed on 2023-02-04 and the deadline for the next filing is 2024-02-18. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 146-148 Clerkenwell Road |
| Town | London |
| Post code | EC1R 5DG |
| Country of origin | United Kingdom |
| Registration Number | 13181767 |
| Date of Incorporation | Fri, 5th Feb 2021 |
| Industry | Financial management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Edition Capital Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Edition Capital Limited
54 Kingsway Place, Sans Walk, London, EC1R 0LU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09835941 |
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 6 | 6 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 4th February 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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