Edgbarne Securities Limited

General information

Name:

Edgbarne Securities Ltd

Office Address:

4th Floor Tuition House 27-37 St George's Road SW19 4EU Wimbledon

Number: 00981533

Incorporation date: 1970-06-09

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1970 is the date that marks the launching of Edgbarne Securities Limited, a firm registered at 4th Floor Tuition House, 27-37 St George's Road in Wimbledon. That would make fifty four years Edgbarne Securities has prospered in this business, as the company was created on 1970-06-09. The reg. no. is 00981533 and the zip code is SW19 4EU. The firm's SIC and NACE codes are 64304 and has the NACE code: Activities of open-ended investment companies. Edgbarne Securities Ltd reported its latest accounts for the financial year up to 2022-06-30. The business most recent confirmation statement was released on 2022-10-29.

The info we posses that details this specific company's members indicates that there are two directors: Edward D. and Rupert D. who were appointed on 2022-05-26 and 1991-11-15. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of John D. as a secretary since the appointment on 1993-12-02.

Financial data based on annual reports

Company staff

Edward D.

Role: Director

Appointed: 26 May 2022

Latest update: 1 March 2024

John D.

Role: Secretary

Appointed: 02 December 1993

Latest update: 1 March 2024

Rupert D.

Role: Director

Appointed: 15 November 1991

Latest update: 1 March 2024

People with significant control

Rupert D. 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.

Rupert D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 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 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
53
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