Edustaff National Limited LONDON


Edustaff National started in year 2015 as Private Limited Company with registration number 09522365. The Edustaff National company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 6th Floor 4 Cam Road. Postal code: E15 2SN. Since May 16, 2018 Edustaff National Limited is no longer carrying the name Edustaff (north West).

The company has 3 directors, namely David C., Wayne P. and Andrew G.. Of them, David C., Wayne P., Andrew G. have been with the company the longest, being appointed on 1 April 2015. As of 20 September 2021, there was 1 ex director - Daniel C.. There were no ex secretaries.

Edustaff National Limited Address / Contact

Office Address 6th Floor 4 Cam Road
Office Address2 Stratford
Town London
Post code E15 2SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09522365
Date of Incorporation Wed, 1st Apr 2015
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 31st August
Company age 6 years old
Account next due date Tue, 31st May 2022 (253 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

David C.

Position: Director

Appointed: 01 April 2015

Wayne P.

Position: Director

Appointed: 01 April 2015

Andrew G.

Position: Director

Appointed: 01 April 2015

Daniel C.

Position: Director

Appointed: 20 September 2018

Resigned: 30 September 2019

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Edustaff Holdings Limited from London, United Kingdom. This PSC is classified as "a limited", 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. Another one in the persons with significant control register is Wayne P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edustaff Holdings Limited

6th Floor 4 Cam Road, Stratford, London, E15 2SN, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08467533
Notified on 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne P.

Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Edustaff (north West) May 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-08-312020-08-31
Net Worth100100   
Balance Sheet
Cash Bank On Hand 100100  
Current Assets   75 32814 019
Debtors   75 328 
Net Assets Liabilities 100100-1 884 157 
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Description Principal Activities   78 10978 109
Accrued Liabilities Not Expressed Within Creditors Subtotal   997 93331 553
Creditors   961 5522 073 144
Net Current Assets Liabilities  100-1 884 157 
Total Assets   75 32814 019
Total Assets Less Current Liabilities  100-1 884 157 
Total Liabilities   75 32814 019
Number Shares Allotted 100100  
Par Value Share 11  
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control December 16, 2020
filed on: 22nd, March 2021
Free Download (2 pages)

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