Edm Hc started in year 2015 as Private Limited Company with registration number 09537569. The Edm Hc company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since Thursday 28th June 2018 Edm Hc Ltd is no longer carrying the name Grezbo.
The company has 2 directors, namely Daniel M., Elzbieta M.. Of them, Daniel M., Elzbieta M. have been with the company the longest, being appointed on 28 June 2018. As of 21 May 2024, there was 1 ex director - Grzegorz Z.. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09537569 |
| Date of Incorporation | Mon, 13th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Electrical installation |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (255 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
The list of PSCs who own or control the company includes 3 names. As we found, there is Daniel M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Elzbieta M. This PSC owns 25-50% shares. The third one is Grzegorz Z., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel M.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% shares |
Elzbieta M.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% shares |
Grzegorz Z.
| Notified on | 13 April 2017 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Grezbo | June 28, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 1 880 | 5 774 | ||||
| Balance Sheet | ||||||
| Current Assets | 22 108 | 21 816 | 32 770 | 18 410 | 31 744 | 8 145 |
| Net Assets Liabilities | 5 774 | 815 | 3 918 | 671 | 3 562 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 880 | 5 774 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 880 | 5 774 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 16 042 | 33 585 | 22 328 | 31 073 | 11 707 | |
| Net Current Assets Liabilities | 1 880 | 5 774 | 815 | 3 918 | 671 | 3 562 |
| Total Assets Less Current Liabilities | 2 880 | 6 774 | 185 | 2 918 | 1 671 | 2 562 |
| Creditors Due After One Year | 1 000 | 1 000 | ||||
| Creditors Due Within One Year | 20 228 | 16 042 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 13th, July 2023 |
accounts | Free Download (3 pages) |
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