ED VICTOR LIMITED

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ED VICTOR LIMITED

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Key Data

Status

Active

Company No.

01270161

Incorporation date

23/07/1976

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LRCopy
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Latest events (Record since 10/10/1986)
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon12/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon23/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon22/03/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon29/02/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon29/02/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon29/02/2024
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon29/02/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon05/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon02/12/2022
Accounts for a small company made up to 2022-02-28
dot icon08/10/1994
Secretary resigned;new secretary appointed
dot icon31/08/1994
Return made up to 16/08/94; full list of members
dot icon03/06/1994
Accounts for a small company made up to 1993-12-31
dot icon10/05/1994
New director appointed
dot icon20/08/1993
Return made up to 16/08/93; full list of members
dot icon07/04/1993
Accounts for a small company made up to 1992-12-31
dot icon16/09/1992
Return made up to 16/08/92; full list of members
dot icon18/05/1992
Accounts for a small company made up to 1991-12-31
dot icon20/09/1991
Return made up to 16/08/91; full list of members
dot icon16/05/1991
Accounts for a small company made up to 1990-12-31
dot icon24/04/1991
New director appointed
dot icon04/12/1990
Director resigned
dot icon19/09/1990
Return made up to 16/08/90; full list of members
dot icon09/08/1990
Accounts for a small company made up to 1989-12-31
dot icon08/01/1990
Return made up to 08/11/89; full list of members
dot icon21/12/1989
Accounts for a small company made up to 1988-12-31
dot icon21/12/1989
New director appointed
dot icon08/12/1988
Accounts for a small company made up to 1987-12-31
dot icon08/12/1988
Return made up to 31/10/88; full list of members
dot icon17/07/1987
Accounts made up to 1986-12-31
dot icon17/07/1987
Return made up to 29/05/87; full list of members
dot icon11/06/1987
Director resigned
dot icon10/10/1986
Return made up to 03/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahuja, Raneet Ashok
Director
06/05/2026 - Present
12
Mr Hitesh Shah
Director
16/04/2000 - 30/06/2018
5
MARYLEBONE SECRETARIES LIMITED
Corporate Secretary
17/08/1993 - 13/02/1997
34
Geller, Jonathan Michael
Director
20/10/2017 - Present
15
Flamank, Simon Alexander
Director
20/10/2017 - 28/04/2026
49

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ED VICTOR LIMITED

ED VICTOR LIMITED is an(a) Active company incorporated on 23/07/1976 with the registered office located at 2nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ED VICTOR LIMITED?

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ED VICTOR LIMITED is currently Active. It was registered on 23/07/1976 .

Where is ED VICTOR LIMITED located?

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ED VICTOR LIMITED is registered at 2nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR.

What does ED VICTOR LIMITED do?

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ED VICTOR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ED VICTOR LIMITED?

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The latest filing was on 02/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.