Edefinition Ltd in West Drayton, UB7 9LQ

Description

Data updated on: 01-11-2023

Edefinition Ltd can be found at West Drayton at 37 Beech Close. Anyone can find the firm by its post code - UB7 9LQ. The company has been in the field on the British market for 12 years. The enterprise is registered under the number 08054945 and their status at the time is active. This company has a history in registered name changes. Previously this company had two different names. Until 2020 this company was run under the name of E-definations and up to that point the official company name was Sano Consultants. The firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. The business most recent annual accounts were submitted for the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2022-10-05.

According to the latest data, this particular business is overseen by a solitary director: Zeerak A., who was arranged to perform management duties in 2020. For five years Shahid H., had performed the duties for the following business up to the moment of the resignation in October 2020. What is more a different director, including Raja L. resigned in 2020.

Previous company's names
Edefinition Ltd 2020-11-02
E-definations Ltd 2020-10-04
Sano Consultants Limited 2012-05-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100		100	100	100	3 050	56 550	29 649	13 347
Net Assets Liabilities					100	100	100	614	2 283	21 441	36 740
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Version Production Software						1	1	1	1	1	1
Creditors								2 436	4 267	1 607	604
Net Current Assets Liabilities	100	100	100		100	100	100	614	52 283	28 042	12 743
Total Assets Less Current Liabilities	100	100	100		100	100	100	614	52 283	28 042	12 743
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

People with significant control

Zeerak A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zeerak A.

Notified on 3 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shahid H.

Notified on 1 April 2017

Ceased on 3 October 2020

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	19 October 2023
Confirmation statement last made up date	05 October 2022

Annual Accounts 14 January 2014
Start Date For Period Covered By Report	2012-05-02
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	14 January 2014
Annual Accounts 17 October 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	17 October 2014
Annual Accounts 04 August 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	04 August 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	21 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	15 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Edefinition Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zeerak A.

Shahid H.

Raja L.

Omar R.

Afshan S.

Shahid H.

People with significant control

Zeerak A.

Shahid H.

Accounts Documents

Company filings

Filing category

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