Edif Group Management Limited

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General information

Name:

Edif Group Management Ltd

Office Address:

Rina 1 Springfield Drive KT22 7AJ Leatherhead

Number: 07497852

Incorporation date: 2011-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edif Group Management Limited can be found at Leatherhead at Rina. Anyone can find the company using the area code - KT22 7AJ. Edif Group Management's incorporation dates back to 2011. The company is registered under the number 07497852 and its official status is active. Registered as De Facto 1834, this firm used the business name until 2011, the year it got changed to Edif Group Management Limited. This business's SIC and NACE codes are 70100 which means Activities of head offices. Its latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-19.

The enterprise owns two trademarks, all are active. The first trademark was registered in 2016. The trademark that will become invalid first, that is in January, 2026 is UK00003145381.

Current directors registered by this firm are: Buki A. formally appointed 3 years ago and Annelie D. formally appointed eight years ago.

  • Previous company's names
  • Edif Group Management Limited 2011-02-11
  • De Facto 1834 Limited 2011-01-19

Trade marks

Trademark UK00003145381
Trademark image:-
Status:Registered
Filing date:2016-01-20
Date of entry in register:2016-04-15
Renewal date:2026-01-20
Owner name:Edif Group Management Limited
Owner address:Era Building, Cleeve Road, Leatherhead, United Kingdom, KT22 7SA
Trademark UK00003145379
Trademark image:-
Trademark name:EDIF
Status:Registered
Filing date:2016-01-20
Date of entry in register:2016-04-15
Renewal date:2026-01-20
Owner name:Edif Group Management Limited
Owner address:Era Building, Cleeve Road, Leatherhead, United Kingdom, KT22 7SA

Company staff

Buki A.

Role: Director

Appointed: 12 February 2021

Latest update: 2 April 2024

Annelie D.

Role: Director

Appointed: 19 December 2016

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Rina Consulting Spa owns over 3/4 of company shares. This business can be reached in Genova at Via A Cecchi and was registered as a PSC under the registration number 03476550102.

Rina Consulting Spa
Address: None Via A Cecchi, Genova, Italy
Legal authority Italian Law
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 03476550102
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
Edif Group Finance Limited
Address: Era Building Cleeve Road, Leatherhead, KT22 7SA, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England
Registration number 07497827
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 29th, November 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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