EDC2 LIMITED

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EDC2 LIMITED

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Key Data

Status

Active

Company No.

06771284

Incorporation date

11/12/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

42-46 Station Road, Edgware HA8 7ABCopy
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Latest events (Record since 11/12/2008)
dot icon29/04/2026
Director's details changed for Mr Digby Summerhill on 2026-03-17
dot icon28/04/2026
Change of details for Farnam Street Ltd as a person with significant control on 2026-03-17
dot icon28/04/2026
Registered office address changed from 77 Margaret Street London W1W 8SY to 42-46 Station Road Edgware HA8 7AB on 2026-04-28
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/12/2023
Notification of Farnam Street Ltd as a person with significant control on 2023-12-10
dot icon19/12/2023
Cessation of Anna Fredrika Summerhill-Otter as a person with significant control on 2023-12-10
dot icon19/12/2023
Director's details changed for Mr Digby Summerhill on 2023-12-10
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon17/07/2023
Termination of appointment of John Gardner Summerhill as a director on 2023-02-22
dot icon17/07/2023
Cessation of John Gardner Summerhill as a person with significant control on 2023-02-22
dot icon17/07/2023
Notification of Anna Fredrika Summerhill-Otter as a person with significant control on 2023-02-22
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon11/12/2020
Confirmation statement made on 2020-12-11 with updates
dot icon11/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon17/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/07/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon11/09/2018
Termination of appointment of Anna Fredrika Summerhill as a director on 2018-09-04
dot icon02/08/2018
Appointment of Mr Digby Summerhill as a director on 2018-08-01
dot icon01/08/2018
Appointment of Mrs Anna Fredrika Summerhill as a director on 2018-08-01
dot icon28/02/2018
Compulsory strike-off action has been discontinued
dot icon27/02/2018
First Gazette notice for compulsory strike-off
dot icon21/02/2018
Total exemption full accounts made up to 2017-03-31
dot icon27/12/2017
Confirmation statement made on 2017-12-11 with updates
dot icon02/08/2017
Total exemption small company accounts made up to 2016-03-31
dot icon28/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon03/06/2016
Amended total exemption small company accounts made up to 2015-03-31
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
dot icon29/04/2015
Amended total exemption small company accounts made up to 2014-03-31
dot icon23/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/04/2014
Amended accounts made up to 2013-03-31
dot icon30/01/2014
Satisfaction of charge 1 in full
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon02/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon26/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/12/2011
Appointment of Mr John Gardner Summerhill as a director
dot icon23/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon23/12/2011
Termination of appointment of Digby Summerhill as a director
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-05-01
dot icon21/01/2011
Director's details changed for Mr Digby Summerhill on 2010-12-11
dot icon21/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon23/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon18/06/2010
Termination of appointment of John Summerhill as a director
dot icon26/05/2010
Appointment of Mr John Gardner Summerhill as a director
dot icon04/03/2010
Director's details changed for Mr Digby Summerhill on 2010-03-01
dot icon03/03/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon24/02/2010
Director's details changed for Mr Digby Summerhill on 2010-02-24
dot icon23/02/2010
Director's details changed for Mr Digby Summerhill on 2010-02-20
dot icon17/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon16/02/2010
Termination of appointment of John Summerhill as a director
dot icon16/02/2010
Director's details changed for Mrs Anna Frederika Summerhill-Otter on 2010-02-16
dot icon16/02/2010
Director's details changed for Mr John Gardner Summerhill on 2010-02-16
dot icon16/02/2010
Termination of appointment of Anna Summerhill-Otter as a director
dot icon16/02/2010
Appointment of Mr Digby Summerhill as a director
dot icon15/04/2009
Registered office changed on 15/04/2009 from 30 yorkersgate malton north yorkshire YO17 7AW
dot icon19/02/2009
Appointment terminated director frederic bobo
dot icon19/02/2009
Appointment terminated director michael hosie
dot icon11/12/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

14
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,702,057.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
1.42M
-
0.00
-
-
2022
16
2.56M
-
0.00
-
-
2023
14
2.77M
-
0.00
1.70M
-
2023
14
2.77M
-
0.00
1.70M
-

Employees

2023

Employees

14 Descended-13 % *

Net Assets(GBP)

2.77M £Ascended8.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.70M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDC2 LIMITED

EDC2 LIMITED is an(a) Active company incorporated on 11/12/2008 with the registered office located at 42-46 Station Road, Edgware HA8 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of EDC2 LIMITED?

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EDC2 LIMITED is currently Active. It was registered on 11/12/2008 .

Where is EDC2 LIMITED located?

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EDC2 LIMITED is registered at 42-46 Station Road, Edgware HA8 7AB.

What does EDC2 LIMITED do?

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EDC2 LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does EDC2 LIMITED have?

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EDC2 LIMITED had 14 employees in 2023.

What is the latest filing for EDC2 LIMITED?

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The latest filing was on 29/04/2026: Director's details changed for Mr Digby Summerhill on 2026-03-17.