General information

Name:

Edicyn Limited

Office Address:

54 Norbury Road TW13 4SP Feltham

Number: 12514084

Incorporation date: 2020-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 54 Norbury Road, Feltham TW13 4SP Edicyn Ltd is classified as a Private Limited Company issued a 12514084 registration number. This company was set up on 2020-03-12. This firm's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The company's latest filed accounts documents cover the period up to 2022-04-06 and the latest annual confirmation statement was submitted on 2022-11-29.

Cynthia G. is this particular enterprise's solitary managing director, that was designated to this position 4 years ago. Since March 2020 Edivania L., had been managing this limited company up to the moment of the resignation in 2020.

The companies that control the firm include: Khym Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Feltham at Norbury Road, TW13 4SP and was registered as a PSC under the registration number 13767275. Cynthia G. owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Cynthia G.

Role: Director

Appointed: 12 March 2020

Latest update: 27 November 2023

People with significant control

Khym Holdings Ltd
Address: 54 Norbury Rd Norbury Road, Feltham, TW13 4SP, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Company House
Registration number 13767275
Notified on 29 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cynthia G.
Notified on 19 May 2021
Nature of control:
over 3/4 of shares
Seyyed A.
Notified on 12 March 2021
Ceased on 18 May 2021
Nature of control:
1/2 or less of shares
Cynthia G.
Notified on 12 March 2020
Ceased on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Edivania L.
Notified on 12 March 2020
Ceased on 21 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 06 April 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-03-12
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47190 : Other retail sale in non-specialised stores
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