Ednology Uk Limited

General information

Name:

Ednology Uk Ltd

Office Address:

Langstone Technology Park Langstone Road PO9 1SA Havant

Number: 10814984

Incorporation date: 2017-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ednology Uk came into being in 2017 as a company enlisted under no 10814984, located at PO9 1SA Havant at Langstone Technology Park. This company has been in business for 7 years and its last known status is active. It has been already four years since The company's name is Ednology Uk Limited, but up till 2020 the business name was Ednology and before that, up till 2020-12-18 this company was known under the name Ednology (UK). This means it has used four different company names. This enterprise's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. Ednology Uk Ltd released its account information for the financial year up to 2021-06-30. The company's latest confirmation statement was released on 2022-10-26.

Within the following company, all of director's responsibilities have so far been carried out by Thomas M. who was formally appointed in 2017 in June. Since 2017 Anna M., had been responsible for a variety of tasks within this company up to the moment of the resignation in May 2019.

  • Previous company's names
  • Ednology Uk Limited 2020-12-18
  • Ednology Limited 2020-12-18
  • Ednology (UK) Limited 2019-03-26
  • Ednova Limited 2017-06-12

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 12 June 2017

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Ednology Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paul Street, EC2A 4NE and was registered as a PSC under the reg no 12213533.

Ednology Group Limited
Address: 86-90 Paul Street, London, EC2A 4NE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 12213533
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 12 June 2017
Ceased on 18 December 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna M.
Notified on 12 June 2017
Ceased on 18 December 2018
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 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 85600 : Educational support services
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
6
Company Age

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