Edgecroft Winner Ltd

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General information

Name:

Edgecroft Winner Limited

Office Address:

Flat 8, Bridgeman House Frampton Park Road E9 7RB London

Number: 09573503

Incorporation date: 2015-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Edgecroft Winner Ltd. The company was started nine years ago and was registered under 09573503 as its reg. no. This office of this firm is situated in London. You may find them at Flat 8, Bridgeman House, Frampton Park Road. The enterprise's declared SIC number is 53201 which stands for Licensed carriers. Edgecroft Winner Limited filed its account information for the period that ended on Tue, 31st May 2022. Its latest annual confirmation statement was filed on Fri, 5th May 2023.

According to the latest update, there is only a single managing director in the company: Ovidiu-Ion L. (since 2019-05-15). Since January 2019 Daniel B., had been performing the duties for the following limited company till the resignation on 2019-05-15. Furthermore another director, namely Junior L. gave up the position in January 2019.

Ovidiu-Ion L. 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

Ovidiu-Ion L.

Role: Director

Appointed: 15 May 2019

Latest update: 2 March 2024

People with significant control

Ovidiu-Ion L.
Notified on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel B.
Notified on 24 January 2019
Ceased on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Junior L.
Notified on 9 July 2018
Ceased on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joshua B.
Notified on 27 March 2018
Ceased on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory B.
Notified on 10 March 2017
Ceased on 27 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 05 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
9
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