Eradigm Holdings Limited is a private limited company located at 69-73 Theobalds Road, London WC1X 8TA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-05-03, this 4-year-old company is run by 2 directors.
Director Patrick R., appointed on 03 May 2019. Director Marcus D., appointed on 03 May 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-05-02 and the due date for the subsequent filing is 2024-05-16. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 69-73 Theobalds Road |
| Town | London |
| Post code | WC1X 8TA |
| Country of origin | United Kingdom |
| Registration Number | 11979105 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Marcus D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patrick R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is S.i.r Consulting Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Marcus D.
| Notified on | 12 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick R.
| Notified on | 12 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
S.I.R Consulting Limited
9 Maple Cottages, West Common, Harpenden, AL5 9AS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09666460 |
| Notified on | 25 June 2019 |
| Ceased on | 12 October 2022 |
| Nature of control: |
25-50% shares |
Penfeather Partners Limited
3 Sumners College Road, Ardingly, Haywards Heath, RH17 6SA
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10161089 |
| Notified on | 3 May 2019 |
| Ceased on | 12 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 120 000 | 108 | 315 896 | 797 634 |
| Current Assets | 319 906 | 237 706 | 564 670 | 1 455 247 |
| Debtors | 199 906 | 237 598 | 248 774 | 657 613 |
| Other Debtors | 100 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 199 906 | 237 598 | 248 774 | 657 513 |
| Amounts Owed To Group Undertakings | 317 214 | 235 122 | 540 597 | 1 533 175 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 319 909 | 237 557 | 543 035 | 1 534 189 |
| Dividends Paid | 320 000 | 1 820 000 | 878 677 | 500 000 |
| Investments Fixed Assets | 108 | 108 | 108 | 86 047 |
| Investments In Group Undertakings | 108 | 108 | 108 | 86 047 |
| Net Current Assets Liabilities | -3 | 149 | 21 635 | -78 942 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 20 | 20 | 20 | |
| Other Creditors | 2 400 | 2 400 | 2 400 | 1 000 |
| Other Taxation Social Security Payable | 295 | 35 | 38 | 14 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 320 005 | 1 820 152 | 900 163 | 485 262 |
| Total Assets Less Current Liabilities | 105 | 257 | 21 743 | 7 105 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023 |
accounts | Free Download (7 pages) |
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