Edpnet Limited

General information

Name:

Edpnet Ltd

Office Address:

Northside House 69 Tweedy Road BR1 3WA Bromley

Number: 05187775

Incorporation date: 2004-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Edpnet was created on 2004-07-23 as a Private Limited Company. The enterprise's registered office may be found at Bromley on Northside House, 69 Tweedy Road. When you need to get in touch with this company by post, its area code is BR1 3WA. The company reg. no. for Edpnet Limited is 05187775. The enterprise's declared SIC number is 61900 which stands for Other telecommunications activities. The business latest accounts cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-07-23.

Taking into consideration the following enterprise's size, it was imperative to choose new executives: Wilhelmus D. and Philip D. who have been participating in joint efforts since 2004 to exercise independent judgement of this specific company. In order to provide support to the directors, this particular company has been utilizing the expertise of Wilhelmus D. as a secretary since the appointment on 2004-07-23.

Financial data based on annual reports

Company staff

Wilhelmus D.

Role: Director

Appointed: 23 July 2004

Latest update: 16 March 2024

Wilhelmus D.

Role: Secretary

Appointed: 23 July 2004

Latest update: 16 March 2024

Philip D.

Role: Director

Appointed: 23 July 2004

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Philip D. owns 1/2 or less of company shares. Wilhelmus D. owns 1/2 or less of company shares.

Philip D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Wilhelmus D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, February 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

21 East Street

Post code:

BR1 1QE

City / Town:

Bromley

HQ address,
2014

Address:

21 East Street

Post code:

BR1 1QE

City / Town:

Bromley

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
19
Company Age

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