Edgbaston Spectacular Ltd

General information

Name:

Edgbaston Spectacular Limited

Office Address:

20 New Road SL7 3NG Marlow

Number: 09543644

Incorporation date: 2015-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09543644 nine years ago, Edgbaston Spectacular Ltd is categorised as a Private Limited Company. Its current mailing address is 20 New Road, Marlow. The firm's principal business activity number is 53201, that means Licensed carriers. Edgbaston Spectacular Limited filed its account information for the period up to 2022-04-30. Its latest annual confirmation statement was submitted on 2023-04-15.

Ryan K. is this specific firm's single director, who was assigned to lead the company 3 years ago. For one year Amir M., had been managing this business up to the moment of the resignation 3 years ago. As a follow-up a different director, namely Brian P. quit on 2020-08-26.

Ryan K. is the individual who controls 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

Ryan K.

Role: Director

Appointed: 04 May 2021

Latest update: 24 March 2024

People with significant control

Ryan K.
Notified on 4 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amir M.
Notified on 26 August 2020
Ceased on 4 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian P.
Notified on 6 May 2020
Ceased on 26 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kyle J.
Notified on 11 November 2019
Ceased on 6 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denis P.
Notified on 26 June 2019
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saulius I.
Notified on 17 April 2019
Ceased on 26 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 10 December 2018
Ceased on 17 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian B.
Notified on 18 June 2018
Ceased on 10 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iliyan H.
Notified on 13 December 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam S.
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 02 December 2016
Start Date For Period Covered By Report 15 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 02 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
9
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