Edelweiss (europe) Ltd in Birmingham, B24 9ND

Description

Data updated on: 01-11-2023

08520914 is a reg. no. assigned to Edelweiss (europe) Ltd. This firm was registered as a Private Limited Company on 2013-05-09. This firm has been present in this business for eleven years. The enterprise can be found at Corner Chambers 590a Kingsbury Road in Birmingham. The headquarters' zip code assigned to this location is B24 9ND. This enterprise's registered with SIC code 99999 which means Dormant Company. The firm's latest accounts were submitted for the period up to May 31, 2023 and the most current annual confirmation statement was submitted on June 2, 2023.

At the moment, this particular business is governed by a solitary managing director: Boyd R., who was arranged to perform management duties on 2023-07-17. This business had been presided over by Stella P. until one year ago. At least one secretary in this firm is a limited company: Csl Secretaries Limited.

Marks R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Boyd R.

Role: Director

Appointed: 17 July 2023

Latest update: 7 January 2024

Csl Secretaries Limited

Role: Corporate Secretary

Appointed: 09 May 2013

Address: Kingsbury Road, Birmingham, West Midlands, B24 9ND, United Kingdom

Latest update: 7 January 2024

People with significant control

Marks R.

Notified on 27 September 2019

Nature of control:

over 3/4 of shares

Stella P.

Notified on 4 March 2019

Ceased on 27 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jamal C.

Notified on 30 June 2016

Ceased on 4 March 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts
Start Date For Period Covered By Report	2013-05-09
Annual Accounts 5 June 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	5 June 2015
Annual Accounts 1 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	1 June 2016
Annual Accounts 6 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	6 June 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Date Approval Accounts	13 June 2018
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
Annual Accounts 11 June 2014
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	11 June 2014

Edelweiss (europe) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Boyd R.

Csl Secretaries Limited

Stella P.

People with significant control

Marks R.

Stella P.

Jamal C.

Accounts Documents

Company filings

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