EDI PLUS LIMITED

Key Data

Status

Active

Company No.

10199381

Incorporation date

25/05/2016

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2016)

21/08/2025

Termination of appointment of Gerard Nicholas Van Den Brul as a director on 2025-08-21

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

12/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (5 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

12/10/2021

Satisfaction of charge 101993810001 in full

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07/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

15/06/2021

Notification of Itim Group Plc as a person with significant control on 2020-11-18

View PDF (2 pages)

15/06/2021

Cessation of Mahmood Ali Athar as a person with significant control on 2020-11-18

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

09/10/2020

Registration of charge 101993810001, created on 2020-09-29

View PDF (41 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

01/06/2020

Director's details changed for Mr Nicholas Van Den Brul on 2020-06-01

View PDF (2 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

28/05/2019

Notification of Mahmood Ali Athar as a person with significant control on 2018-06-29

View PDF (2 pages)

28/05/2019

Cessation of Lighthouse Technology Limited as a person with significant control on 2018-06-29

View PDF (1 pages)

22/08/2018

Cancellation of shares. Statement of capital on 2018-06-29

View PDF (4 pages)

22/08/2018

Purchase of own shares.

View PDF (2 pages)

05/07/2018

Audited abridged accounts made up to 2017-12-31

View PDF (9 pages)

28/06/2018

Sub-division of shares on 2017-12-29

View PDF (3 pages)

27/06/2018

Resolutions

View PDF (1 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

07/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

30/05/2018

Appointment of Mr Nicholas Van Den Brul as a director on 2018-01-03

View PDF (2 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

25/05/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

25/05/2016

Incorporation

View PDF (24 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

10/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Van Den Brul, Gerard Nicholas	Director	03/01/2018 - 21/08/2025	4
Athar, Mahmood Ali	Director	25/05/2016 - Present	20
Hayes, Ian Dennis	Director	25/05/2016 - Present	7

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EDI PLUS LIMITED

EDI PLUS LIMITED is an(a) Active company incorporated on 25/05/2016 with the registered office located at 2nd Floor Atlas House, 173 Victoria Street, London SW1E 5NH. 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 EDI PLUS LIMITED?

EDI PLUS LIMITED is currently Active. It was registered on 25/05/2016 .

Where is EDI PLUS LIMITED located?

EDI PLUS LIMITED is registered at 2nd Floor Atlas House, 173 Victoria Street, London SW1E 5NH.

What does EDI PLUS LIMITED do?

EDI PLUS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for EDI PLUS LIMITED?

The latest filing was on 21/08/2025: Termination of appointment of Gerard Nicholas Van Den Brul as a director on 2025-08-21.