E-dea Limited

General information

Name:

E-dea Ltd

Office Address:

2 Martin House 179-181 North End Road W14 9NL London

Number: 06588487

Incorporation date: 2008-05-09

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E-dea Limited is categorised as Private Limited Company, that is located in 2 Martin House, 179-181 North End Road in London. The main office's postal code is W14 9NL. This company has been registered in year 2008. The business reg. no. is 06588487. This firm's principal business activity number is 52220 meaning Service activities incidental to water transportation. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

There's just one managing director now running the following company, specifically Claudio N. who's been doing the director's duties since 2008-05-09. The company had been governed by Richard H. up until sixteen years ago. As a follow-up another director, namely Nicola C. resigned fifteen years ago. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

Executives who control the firm include: Nicola C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paolo P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Claudio N.

Role: Director

Appointed: 01 June 2009

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 09 May 2008

Address: Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 16 January 2024

People with significant control

Nicola C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paolo P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 March 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 11th May 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
15
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