Edward Vye Associates Limited in London, SW6 3HE

Description

Data updated on: 01-11-2023

Edward Vye Associates Limited has been in this business for twenty years. Registered under the number 05210215 in 2004, it is located at 27 Breer Street, London SW6 3HE. This firm has been on the market under three different names. Its very first registered name, Londinium Films, was switched on 2007-03-12 to Geologica. The current name, in use since 2015, is Edward Vye Associates Limited. This firm's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. Edward Vye Associates Ltd filed its account information for the financial year up to Friday 30th September 2022. The company's latest confirmation statement was submitted on Thursday 1st June 2023.

When it comes to this specific company, the full range of director's responsibilities have so far been executed by Edward T. who was chosen to lead the company 9 years ago. The following company had been overseen by Peter E. till 9 years ago. Furthermore another director, namely Tamer H. resigned on 2005-06-02.

Previous company's names
Edward Vye Associates Limited 2015-10-03
Geologica Limited 2007-03-12
Londinium Films Limited 2004-08-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	300	300	300	300	300	66 219	11 291

Balance Sheet
Current Assets					300	83 475	11 903	11 146	2 972	6 788	2 643	70 753
Net Assets Liabilities							11 291	5 583	16 853	349	13 128	41 530
Cash Bank In Hand					300	83 475
Net Assets Liabilities Including Pension Asset Liability	300	300	300	300	300	66 219	11 291

Capital & Reserves
Called Up Share Capital					300	300
Profit Loss Account Reserve						65 919
Shareholder Funds	300	300	300	300	300	66 219	11 291

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							612	642	642	642	1 296	1 950
Average Number Employees During Period								1	1	1	1	1
Creditors								4 921	5 477	10 197	15 375	29 823
Fixed Assets												2 550
Net Current Assets Liabilities					300	66 995	11 903	6 225	17 495	991	11 832	40 930
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									20 000	4 400	900
Total Assets Less Current Liabilities					300	66 219	11 903	6 225	17 495	991	11 832	43 480
Accruals Deferred Income						776	612
Called Up Share Capital Not Paid Not Expressed As Current Asset	300	300	300	300	300
Creditors Due Within One Year						17 256
Number Shares Allotted		300	300	300	300	300
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300	300	300

Company staff

Edward T.

Role: Director

Appointed: 16 October 2015

Latest update: 15 March 2024

Peter E.

Role: Director

Appointed: 02 June 2005

Resigned: 16 October 2015

Latest update: 15 March 2024

Ablesafe Limited

Role: Corporate Secretary

Appointed: 19 August 2004

Resigned: 01 May 2021

Address: London, N14 6JS, England

Latest update: 15 March 2024

Tamer H.

Role: Director

Appointed: 19 August 2004

Resigned: 02 June 2005

Latest update: 15 March 2024

People with significant control

Edward T. is the individual who has control over this firm, owns over 3/4 of company shares.

Edward T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 4 October 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	4 October 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	26 November 2013
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	24 February 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	16 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	28 February 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	24 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Edward Vye Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward T.

Peter E.

Ablesafe Limited

Tamer H.

People with significant control

Edward T.

Accounts Documents

Company filings

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