EDEASE LTD

Key Data

Status

Liquidation

Company No.

09921925

Incorporation date

18/12/2015

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2015)

23/07/2024

Order of court to wind up

View PDF (3 pages)

29/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

01/04/2021

Appointment of Mr Charles Edward Waite as a director on 2021-03-30

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

20/07/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (2 pages)

31/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (4 pages)

03/10/2018

Resolutions

View PDF (1 pages)

08/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

28/12/2017

Statement of capital following an allotment of shares on 2017-12-05

View PDF (4 pages)

16/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (4 pages)

21/08/2017

Resolutions

View PDF (1 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

07/04/2017

Appointment of Aldlex Limited as a secretary on 2017-04-07

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

04/01/2017

Registered office address changed from C/O Hewetson Shah 25 Southampton Buildings Southampton Buildings London WC2A 1AL United Kingdom to C/O Peachey & Co Llp 95 Aldwych 95 Aldwych London WC2B 4JF on 2017-01-04

View PDF (1 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (3 pages)

25/07/2016

Resolutions

View PDF (1 pages)

30/06/2016

Termination of appointment of Nichole Kim Wright as a director on 2016-06-27

View PDF (2 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (17 pages)

18/12/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£24,257.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/12/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
133.81K
-
0.00
24.26K
-

2022
1
133.81K
-
0.00
24.26K
-

2022
1
133.81K
-
0.00
24.26K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

133.81K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.26K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waite, Charles Edward	Director	30/03/2021 - Present	2
Clements, Andrew James David	Director	18/12/2015 - Present	-

Persons with Significant Control

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

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28/07/2010

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Description

About EDEASE LTD

EDEASE LTD is an(a) Liquidation company incorporated on 18/12/2015 with the registered office located at C/O PEACHEY & CO LLP, 95 Aldwych 95 Aldwych, London WC2B 4JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EDEASE LTD?

EDEASE LTD is currently Liquidation. It was registered on 18/12/2015 .

Where is EDEASE LTD located?

EDEASE LTD is registered at C/O PEACHEY & CO LLP, 95 Aldwych 95 Aldwych, London WC2B 4JF.

What does EDEASE LTD do?

EDEASE LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does EDEASE LTD have?

EDEASE LTD had 1 employees in 2022.

What is the latest filing for EDEASE LTD?

The latest filing was on 23/07/2024: Order of court to wind up.