Eradigm Limited

General information

Name:

Eradigm Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 10491826

Incorporation date: 2016-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eradigm Limited 's been in this business for at least 8 years. Registered with number 10491826 in the year 2016, the company have office at New Derwent House, London WC1X 8TA. This business's declared SIC number is 70229 : Management consultancy activities other than financial management. Eradigm Ltd reported its account information for the financial year up to December 31, 2022. The most recent confirmation statement was filed on March 17, 2023.

Taking into consideration this enterprise's constant development, it became vital to find extra directors: Marcus D. and Patrick R. who have been working as a team since 2017 to fulfil their statutory duties for the following business.

The companies with significant control over this firm are: Eradigm Holdings 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 Theobalds Road, WC1X 8TA and was registered as a PSC under the reg no 11979105.

Financial data based on annual reports

Company staff

Marcus D.

Role: Director

Appointed: 10 May 2017

Latest update: 29 January 2024

Patrick R.

Role: Director

Appointed: 22 November 2016

Latest update: 29 January 2024

People with significant control

Eradigm Holdings Limited
Address: 69-73 Theobalds Road, London, WC1X 8TA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11979105
Notified on 25 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Penfeather Partners Limited
Address: 3 Sumners College Road, Ardingly, Haywards Heath, RH17 6SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar For Companies Of England And Wales
Registration number 10161089
Notified on 24 May 2018
Ceased on 25 June 2019
Nature of control:
1/2 or less of shares
S.I.R Consulting
Address: 48 Highfield Avenue, Harpenden, AL5 5UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kindgom
Place registered Companies House
Registration number 09666460
Notified on 6 February 2017
Ceased on 25 June 2019
Nature of control:
1/2 or less of shares
Patrick R.
Notified on 22 November 2016
Ceased on 24 May 2018
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
Company Age

Closest Companies - by postcode