General information

Name:

Ed3p Ltd

Office Address:

Suite 2 Victoria House South Street GU9 7QU Farnham

Number: 08424123

Incorporation date: 2013-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Ed3p Limited. This company first started 11 years ago and was registered under 08424123 as the registration number. The head office of the company is situated in Farnham. You can reach it at Suite 2 Victoria House, South Street. It has been on the market under three different names. The company's first name, Light Aas, was changed on 2014-07-21 to Datavode. The current name, used since 2014, is Ed3p Limited. This enterprise's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. The business latest filed accounts documents describe the period up to December 31, 2022 and the most recent annual confirmation statement was filed on May 10, 2023.

Taking into consideration this specific firm's executives data, since 2013 there have been two directors: Stuart W. and Trudy W.. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Brendan R. as a secretary since January 2015.

  • Previous company's names
  • Ed3p Limited 2014-12-16
  • Datavode Limited 2014-07-21
  • Light Aas Limited 2013-02-28

Financial data based on annual reports

Company staff

Brendan R.

Role: Secretary

Appointed: 01 January 2015

Latest update: 13 April 2024

Stuart W.

Role: Director

Appointed: 28 February 2013

Latest update: 13 April 2024

Trudy W.

Role: Director

Appointed: 28 February 2013

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Trudy W. owns 1/2 or less of company shares. Stuart W. owns 1/2 or less of company shares.

Trudy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stuart W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 October 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Free Download
Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Hop Fields Tongham Road Runfold Farnham GU10 1PH on January 2, 2024 (AD01)
filed on: 2nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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