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Ewdale Limited LONDON

Founded in 1994, Ewdale, classified under reg no. 02897152 is an active company. Currently registered at 32 Sandstone Road SE12 0UU, London the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Samuela S., appointed on 1 December 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Giulia C., Dean B. and others listed below. There were no ex secretaries.

Ewdale Limited Address / Contact

Office Address 32 Sandstone Road
Town London
Post code SE12 0UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02897152
Date of Incorporation Fri, 11th Feb 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Samuela S.

Position: Director

Appointed: 01 December 2021

Giulia C.

Position: Director

Appointed: 01 April 2010

Resigned: 01 December 2021

Dean B.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2010

Finico Agents Limited

Position: Corporate Secretary

Appointed: 08 October 2001

Resigned: 01 March 2020

Icofin Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 1998

Resigned: 08 October 2001

Alo Services Limited

Position: Corporate Director

Appointed: 16 January 1998

Resigned: 01 April 2010

L G Directors Limited

Position: Director

Appointed: 21 February 1994

Resigned: 16 January 1998

Lg Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 1994

Resigned: 16 January 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 February 1994

Resigned: 21 February 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1994

Resigned: 21 February 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Mark M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Robert D. This PSC owns 25-50% shares. Then there is Icofin International Ltd., who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mark M.

Notified on 18 December 2023
Nature of control: 25-50% shares

Robert D.

Notified on 18 December 2023
Nature of control: 25-50% shares

Icofin International Ltd.

192 192 Lexington Ave,, 2nd Floor, Suite 2003, New York, United States

Legal authority Usa Laws
Legal form Limited Company
Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand24 33914 540
Current Assets25 69815 291
Debtors1 359751
Net Assets Liabilities8 236-4 278
Other Debtors496751
Other
Administrative Expenses72 92178 546
Average Number Employees During Period33
Comprehensive Income Expense6 931-15 472
Corporation Tax Payable2 268 
Cost Sales71 154111 995
Creditors17 46219 569
Distribution Costs3 4672 773
Foreign Tax Payable 8 509
Gross Profit Loss85 61166 252
Net Current Assets Liabilities8 236-4 278
Operating Profit Loss9 223-15 067
Other Creditors8 7904 723
Profit Loss6 931-15 472
Profit Loss On Ordinary Activities Before Tax9 223-15 067
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 292405
Total Assets Less Current Liabilities8 236-4 278
Trade Creditors Trade Payables6 4046 337
Trade Debtors Trade Receivables863 
Turnover Revenue156 765178 247

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023 		Free Download (8 pages)

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