The Edition Group Limited is a private limited company located at 52 Bermondsey Street, London SE1 3UD. Incorporated on 2018-10-11, this 5-year-old company is run by 1 director.
Director John S., appointed on 11 October 2018.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-10-11 and the deadline for the next filing is 2024-10-25. Additionally, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 52 Bermondsey Street |
| Town | London |
| Post code | SE1 3UD |
| Country of origin | United Kingdom |
| Registration Number | 11617209 |
| Date of Incorporation | Thu, 11th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (346 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 11 October 2018
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Urban Eye Properties Ltd from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Urban Eye Properties Ltd
52 Bermondsey Street, London, SE1 3UD, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09355904 |
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
John S.
| Notified on | 11 October 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Consideration Received For Shares Issued Specific Share Issue | 1 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 1 | ||||
| Number Shares Issued Specific Share Issue | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/11 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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