Edelvais Ltd

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General information

Name:

Edelvais Limited

Office Address:

67 North Circular Road N13 5EQ London

Number: 06638607

Incorporation date: 2008-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edelvais came into being in 2008 as a company enlisted under no 06638607, located at N13 5EQ London at 67 North Circular Road. The firm has been in business for 16 years and its official status is active. This enterprise's SIC and NACE codes are 49320 which stands for Taxi operation. The business latest accounts describe the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2022-10-31.

At the moment, the following limited company is supervised by a single director: Edelvays A., who was chosen to lead the company on 2018-10-15. Since July 2008 Mariya F., had been performing the duties for this limited company up to the moment of the resignation on 2018-10-15. Furthermore another director, namely Creditreform (directors) Limited gave up the position in 2008. What is more, the director's responsibilities are constantly assisted with by a secretary - Mariya F., who was appointed by this limited company in 2018.

Edelvays 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.

Financial data based on annual reports

Company staff

Mariya F.

Role: Secretary

Appointed: 15 October 2018

Latest update: 26 March 2024

Edelvays A.

Role: Director

Appointed: 15 October 2018

Latest update: 26 March 2024

People with significant control

Edelvays A.
Notified on 18 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mariya F.
Notified on 6 April 2017
Ceased on 15 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mariya F.
Notified on 5 July 2016
Ceased on 15 October 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 8 March 2013
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 18 September 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 16 January 2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 16 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 31st October 2023 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 81229 : Other building and industrial cleaning activities
15
Company Age

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