Founded in 2015, The Edoc Group, classified under reg no. 09867416 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Julian B., Kate B.. Of them, Julian B., Kate B. have been with the company the longest, being appointed on 11 November 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Great Queen Street |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 09867416 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 11 November 2015
Position: Director
Appointed: 11 November 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Kate B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julian B. This PSC owns 25-50% shares. Moving on, there is Cluny Hill Llp, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kate B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julian B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Cluny Hill Llp
35 New Bridge Street, London, EC4V 6BW, England
| Legal authority | Uk Company Law |
| Legal form | Llp |
| Country registered | England |
| Place registered | Uk |
| Registration number | Oc393284 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 1 000 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 |
| Reserves/Capital | |
| Shareholder Funds | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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