Edergole International Ltd

General information

Name:

Edergole International Limited

Office Address:

Dns House 382 Kenton Road HA3 8DP Harrow

Number: 07346611

Incorporation date: 2010-08-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edergole International Ltd with reg. no. 07346611 has been competing in the field for 14 years. The Private Limited Company can be found at Dns House, 382 Kenton Road, Harrow and their post code is HA3 8DP. It has been already 6 years since Edergole International Ltd is no longer identified under the business name Edergole Engineering. The firm's registered with SIC code 1430 and has the NACE code: Raising of horses and other equines. Wednesday 31st May 2023 is the last time account status updates were filed.

As the information gathered suggests, this particular company was built in August 2010 and has been supervised by two directors. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Lewis K. as a secretary for the last 6 years.

  • Previous company's names
  • Edergole International Ltd 2018-10-24
  • Edergole Engineering Limited 2010-08-16

Financial data based on annual reports

Company staff

Rachel K.

Role: Director

Appointed: 10 March 2023

Latest update: 5 February 2024

Lewis K.

Role: Secretary

Appointed: 16 January 2018

Latest update: 5 February 2024

Patrick K.

Role: Director

Appointed: 16 August 2010

Latest update: 5 February 2024

People with significant control

The companies that control the firm include: The Digital Railway Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Vicarage Lane, E15 4HF and was registered as a PSC under the registration number 10208026. Patrick K. has substantial control or influence over the company.

The Digital Railway Ltd
Address: 1 Vicarage Lane, London, E15 4HF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10208026
Notified on 7 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 April 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 1 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 19 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 19 April 2013
Annual Accounts 25 April 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 25 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

8th Floor Elizabeth House 54 - 58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

HQ address,
2013

Address:

8th Floor Elizabeth House 54 - 58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

HQ address,
2014

Address:

8th Floor Elizabeth House 54 - 58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

HQ address,
2015

Address:

8th Floor Elizabeth House 54 - 58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

HQ address,
2016

Address:

8th Floor Elizabeth House 54 - 58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

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Services (by SIC Code)

  • 1430 : Raising of horses and other equines
  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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