Erd London Ltd is a private limited company registered at 19 Newstead Way, London SW19 5HR. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-13, this 4-year-old company is run by 2 directors.
Director Emilie D., appointed on 15 May 2023. Director Mads D., appointed on 13 July 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2023-05-16 and their previous name was Edmd Ltd.
The last confirmation statement was filed on 2023-07-12 and the date for the following filing is 2024-07-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 19 Newstead Way |
| Town | London |
| Post code | SW19 5HR |
| Country of origin | United Kingdom |
| Registration Number | 12101742 |
| Date of Incorporation | Sat, 13th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 13 July 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Mads D. This PSC and has 25-50% shares. The second entity in the PSC register is Emilie D. This PSC owns 25-50% shares.
Mads D.
| Notified on | 13 July 2019 |
| Nature of control: |
25-50% shares |
Emilie D.
| Notified on | 13 July 2019 |
| Nature of control: |
25-50% shares |
| Edmd | May 16, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 460 | 4 948 | 507 | 250 |
| Current Assets | 63 903 | 175 847 | 583 | 326 |
| Debtors | 63 443 | 170 899 | 76 | 76 |
| Net Assets Liabilities | 813 | -72 823 | -286 520 | -289 279 |
| Property Plant Equipment | 2 010 | 1 587 | ||
| Other | ||||
| Version Production Software | 2 020 | 2 023 | 2 023 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 106 | 529 | 529 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 116 | |||
| Amounts Owed By Group Undertakings Participating Interests | 63 443 | 170 899 | 76 | 76 |
| Amounts Owed To Group Undertakings Participating Interests | 160 990 | 168 096 | 211 245 | |
| Average Number Employees During Period | 2 | 1 | 1 | |
| Bank Borrowings | 50 000 | 49 009 | 49 174 | |
| Creditors | 63 168 | 200 758 | 196 408 | 240 431 |
| Fixed Assets | 78 | 2 088 | 1 589 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 106 | 423 | ||
| Investments | 78 | 78 | 2 | |
| Investments In Subsidiaries Measured Fair Value | 78 | 78 | 2 | -2 |
| Loans From Directors | 63 168 | 39 659 | 28 236 | 29 186 |
| Net Current Assets Liabilities | 735 | -24 911 | -195 825 | -240 105 |
| Other Creditors | 76 | |||
| Other Disposals Property Plant Equipment | 1 587 | |||
| Property Plant Equipment Gross Cost | 2 116 | 2 116 | 529 | |
| Total Assets Less Current Liabilities | 813 | -22 823 | -194 236 | -240 105 |
| Trade Creditors Trade Payables | 109 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 12, 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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