Edwise Consulting Uk Ltd

General information

Name:

Edwise Consulting Uk Limited

Office Address:

7 Albion House Albion House SL2 5DT Slough

Number: 08478220

Incorporation date: 2013-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Slough under the following Company Registration No.: 08478220. The company was started in 2013. The main office of the firm is situated at 7 Albion House Albion House. The postal code for this place is SL2 5DT. The enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Edwise Consulting Uk Limited reported its account information for the period that ended on 2022-04-30. Its latest confirmation statement was filed on 2023-01-11.

Presently, this particular limited company is directed by just one managing director: Salman B., who was assigned this position on 2020-08-01. The limited company had been controlled by Samia S. until 2020-07-31. Additionally another director, namely Salman B. gave up the position on 2019-12-25.

Salman B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Salman B.

Role: Director

Appointed: 01 August 2020

Latest update: 6 February 2024

People with significant control

Salman B.
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
Samia S.
Notified on 10 January 2020
Ceased on 31 July 2020
Nature of control:
substantial control or influence
Salman B.
Notified on 10 October 2017
Ceased on 25 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fatima K.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 6 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed edwise consulting uk LTDcertificate issued on 24/02/24 (CERTNM)
filed on: 24th, February 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 77110 : Renting and leasing of cars and light motor vehicles
11
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