Edison Education And Care Limited is a private limited company situated at 2 Lymevale Court Lyme Drive, Parklands, Stoke-On-Trent ST4 6NW. Incorporated on 2017-12-05, this 6-year-old company is run by 6 directors.
Director Hilary J., appointed on 01 December 2022. Director Thomas M., appointed on 20 November 2020. Director Richard C., appointed on 02 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2019-07-05 and their previous name was Shoo 809Aa Limited.
The latest confirmation statement was filed on 2022-12-04 and the due date for the subsequent filing is 2023-12-18. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 2 Lymevale Court Lyme Drive |
| Office Address2 | Parklands |
| Town | Stoke-on-trent |
| Post code | ST4 6NW |
| Country of origin | United Kingdom |
| Registration Number | 11096305 |
| Date of Incorporation | Tue, 5th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (18 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 07 February 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Edison Finance Limited from Nottingham, England. This PSC is classified as "a private company limited by shares", 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 Andrew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edison Finance Limited
Hill Farm 7 Jericho Lane, Barkestone, Nottingham, NG13 0HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11948946 |
| Notified on | 24 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 5 December 2017 |
| Ceased on | 24 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 809aa | July 5, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy