EDI GLOBAL (UK) LIMITED

Key Data

Status

Active

Company No.

06314477

Incorporation date

16/07/2007

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Research and experimental development on social sciences and humanities (72.20 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/07/2007)

06/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (34 pages)

16/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (34 pages)

19/03/2024

Termination of appointment of Nancy Murray as a director on 2024-03-19

View PDF (1 pages)

19/03/2024

Appointment of Mr Jeffrey Daniel Bernson as a director on 2024-03-19

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (35 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (33 pages)

27/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

29/04/2022

Appointment of Mr Christopher Colin Boyd as a director on 2022-04-29

View PDF (2 pages)

29/04/2022

Termination of appointment of Michael Charles Woolford as a director on 2022-04-29

View PDF (1 pages)

11/04/2022

Change of details for Mathematica Global Ltd as a person with significant control on 2021-12-21

View PDF (2 pages)

24/03/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

06/01/2022

Accounts for a small company made up to 2020-12-30

View PDF (34 pages)

14/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

21/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

06/08/2021

Register inspection address has been changed from 35 South City Court 52 Peckham Grove London SE15 6FR England to 35 South City Court 52 Peckham Grove London SE15 6FR

View PDF (1 pages)

06/08/2021

Register inspection address has been changed from Prospect House Crendon St High Wycombe Buckinghamshire HP13 6LA United Kingdom to 35 South City Court 52 Peckham Grove London SE15 6FR

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

23/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (3 pages)

23/12/2020

Appointment of Mr Adam Coyne as a director on 2020-12-23

View PDF (2 pages)

23/12/2020

Termination of appointment of Anuradha Rangarajan as a director on 2020-12-23

View PDF (1 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

12/06/2020

Change of details for Mathematica Global Holding Ltd as a person with significant control on 2020-06-05

View PDF (2 pages)

15/01/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

03/10/2019

Resolutions

View PDF (3 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

13/11/2018

Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-13

View PDF (1 pages)

19/10/2018

Appointment of Ms Tamara Barnes as a director on 2018-10-05

View PDF (2 pages)

19/10/2018

Appointment of Mr Anuradha Rangarajan as a director on 2018-10-05

View PDF (2 pages)

19/10/2018

Notification of Mathematica Global Holding Ltd as a person with significant control on 2018-10-05

View PDF (2 pages)

19/10/2018

Cessation of Louise Jayne Broadbent as a person with significant control on 2018-10-05

View PDF (1 pages)

19/10/2018

Cessation of Joachim De Weerdt as a person with significant control on 2018-10-05

View PDF (1 pages)

19/10/2018

Appointment of Ms Nancy Murray as a director on 2018-10-05

View PDF (2 pages)

19/10/2018

Termination of appointment of Steven Broadbent as a director on 2018-10-05

View PDF (1 pages)

19/10/2018

Termination of appointment of Joachim De Weerdt as a director on 2018-10-05

View PDF (1 pages)

19/10/2018

Termination of appointment of Louise Jayne Broadbent as a director on 2018-10-05

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

08/11/2017

Appointment of Dr Matthew Robert Wiseman as a director on 2017-11-08

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/09/2016

Resolutions

View PDF (43 pages)

20/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

19/07/2016

Director's details changed for Dr Joachim De Weerdt on 2015-07-17

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

20/07/2015

Director's details changed for Dr Joachim De Weerdt on 2015-07-01

View PDF (2 pages)

20/07/2015

Director's details changed for Mrs Louise Jayne Broadbent on 2015-07-01

View PDF (2 pages)

24/03/2015

Registered office address changed from Pipers Croft, Pipers Lane High Wycombe Buckinghamshire HP15 6LW to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2015-03-24

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

27/05/2014

Appointment of Mr Steven Broadbent as a director

View PDF (2 pages)

27/05/2014

Appointment of Mr Michael Charles Woolford as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

14/01/2013

Appointment of Dr Matthew Robert Wiseman as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of Louise Broadbent as a secretary

View PDF (1 pages)

21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

09/11/2010

Director's details changed for Mrs Louise Jayne Broadbent on 2010-11-09

View PDF (2 pages)

09/11/2010

Secretary's details changed for Mrs Louise Jayne Broadbent on 2010-11-09

View PDF (2 pages)

03/11/2010

Director's details changed for Mrs Louise Jayne Broadbent on 2010-11-03

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Director's details changed for Dr Joachim De Weerdt on 2010-07-16

View PDF (2 pages)

13/08/2010

Director's details changed for Louise Jayne Broadbent on 2010-07-16

View PDF (2 pages)

13/08/2010

Register inspection address has been changed

View PDF (1 pages)

13/08/2010

Secretary's details changed for Louise Broadbent on 2010-07-16

View PDF (1 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/04/2009

Ad 31/03/09\gbp si 15000@1=15000\gbp ic 2/15002\

View PDF (2 pages)

20/04/2009

Gbp nc 1000/50000\31/03/09

View PDF (2 pages)

24/09/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

16/04/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

16/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Broadbent, Steven	Director	26/05/2014 - 05/10/2018	3
Woolford, Michael Charles	Director	26/05/2014 - 29/04/2022	7
Broadbent, Louise Jayne	Director	16/07/2007 - 05/10/2018	2
Rangarajan, Anuradha	Director	05/10/2018 - 23/12/2020	1
Murray, Nancy	Director	05/10/2018 - 19/03/2024	-

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About EDI GLOBAL (UK) LIMITED

EDI GLOBAL (UK) LIMITED is an(a) Active company incorporated on 16/07/2007 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There are currently 6 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 EDI GLOBAL (UK) LIMITED?

EDI GLOBAL (UK) LIMITED is currently Active. It was registered on 16/07/2007 .

Where is EDI GLOBAL (UK) LIMITED located?

EDI GLOBAL (UK) LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does EDI GLOBAL (UK) LIMITED do?

EDI GLOBAL (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EDI GLOBAL (UK) LIMITED?

The latest filing was on 06/02/2026: Accounts for a small company made up to 2024-12-31.