Founded in 2017, Edgewater (wokingham) Sub, classified under reg no. 10549904 is an active company. Currently registered at C/o 32 Castlewood Road N16 6DW, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 22nd May 2020 Edgewater (wokingham) Sub Ltd is no longer carrying the name Df (hampshire).
The company has 2 directors, namely Jacob D., Jack F.. Of them, Jacob D., Jack F. have been with the company the longest, being appointed on 9 May 2017. Currenlty, the company lists one former director, whose name is Michael D. and who left the the company on 26 April 2017. In addition, there is one former secretary - Jacob S. who worked with the the company until 24 March 2020.
| Office Address | C/o 32 Castlewood Road |
| Town | London |
| Post code | N16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 10549904 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Edgewater (Wokingham) Ltd from London, England. This PSC is categorised as "a ltd". This PSC. The second entity in the PSC register is Waterpeak Ltd that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Fd Secretarial Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Edgewater (Wokingham) Ltd
C/O 32 Castlewood Road, London, N16 6DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10334447 |
| Notified on | 19 May 2020 |
| Nature of control: |
right to appoint and remove directors |
Waterpeak Ltd
30 Castlewood Road, London, N16 6DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 10 January 2018 |
| Ceased on | 19 May 2020 |
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 5 January 2017 |
| Ceased on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Df (hampshire) | May 22, 2020 |
| Oxbell Ventures | May 3, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 20 517 | 62 122 | 5 086 | 18 799 | ||
| Net Assets Liabilities | 1 | 1 | -695 523 | -1 034 346 | -975 670 | -847 078 |
| Other | ||||||
| Version Production Software | 2 021 | 2 023 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 600 | 720 | 720 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 14 799 841 | 5 321 369 | 5 205 537 | 5 139 956 | ||
| Fixed Assets | 14 085 000 | 14 085 000 | 14 085 000 | 14 085 000 | ||
| Net Current Assets Liabilities | -14 779 324 | -5 259 247 | -5 200 451 | -5 121 157 | ||
| Total Assets Less Current Liabilities | 1 | -694 323 | 8 825 754 | 8 884 550 | 8 963 844 | |
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, December 2023 |
accounts | Free Download (5 pages) |
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