EDIFIT LIMITED

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EDIFIT LIMITED

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Key Data

Status

Dissolved

Company No.

08173338

Incorporation date

09/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Union House, 111 New Union Street, Coventry CV1 2NTCopy
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Latest events (Record since 09/08/2012)
dot icon14/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon29/10/2024
First Gazette notice for voluntary strike-off
dot icon21/10/2024
Application to strike the company off the register
dot icon24/09/2024
Resolutions
dot icon16/08/2024
Statement of capital on 2024-08-16
dot icon16/08/2024
Resolutions
dot icon16/08/2024
Solvency Statement dated 15/08/24
dot icon16/08/2024
Statement by Directors
dot icon15/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/12/2023
Appointment of Bizzdesign B.V. as a director on 2023-12-22
dot icon17/11/2023
Resolutions
dot icon01/11/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon12/09/2023
Cessation of Vanessa Joan Siew Kiat Walker as a person with significant control on 2023-08-31
dot icon12/09/2023
Cessation of William Henry Edward Walker as a person with significant control on 2023-08-31
dot icon12/09/2023
Termination of appointment of Vanessa Joan Siew Kiat Walker as a director on 2023-08-31
dot icon12/09/2023
Termination of appointment of William Henry Edward Walker as a director on 2023-08-31
dot icon12/09/2023
Notification of Hans Charly Zwemstra as a person with significant control on 2023-08-31
dot icon12/09/2023
Appointment of Mr Gijsbertus Van Der Zwan as a director on 2023-08-31
dot icon01/09/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon11/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon15/06/2023
Change of details for Mr William Henry Edward Walker as a person with significant control on 2016-08-09
dot icon14/06/2023
Memorandum and Articles of Association
dot icon14/06/2023
Resolutions
dot icon06/02/2023
Total exemption full accounts made up to 2022-08-31
dot icon11/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon24/02/2022
Total exemption full accounts made up to 2021-08-31
dot icon18/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon27/01/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon05/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon13/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon29/05/2019
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-05-29
dot icon11/12/2018
Total exemption full accounts made up to 2018-08-31
dot icon12/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon13/02/2018
Total exemption full accounts made up to 2017-08-31
dot icon19/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-08-31
dot icon28/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon22/04/2016
Total exemption full accounts made up to 2015-08-31
dot icon30/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon05/05/2015
Total exemption full accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon15/04/2014
Total exemption full accounts made up to 2013-08-31
dot icon15/09/2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 2013-09-15
dot icon13/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon12/08/2013
Director's details changed for Mr William Henry Edward Walker on 2013-08-12
dot icon23/07/2013
Director's details changed for Mr William Henry Edward Walker on 2013-07-23
dot icon05/04/2013
Registered office address changed from Thatched Cottage the Green Meriden Coventry CV7 7LN England on 2013-04-05
dot icon24/08/2012
Appointment of Mrs Vanessa Joan Siew Kiat Walker as a director
dot icon09/08/2012
Incorporation
dot icon-
-
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+44.86 % *

* during past year

Cash in Bank

£826,505.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
490.84K
-
0.00
570.54K
-
2022
5
711.46K
-
0.00
826.51K
-
2022
5
711.46K
-
0.00
826.51K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

711.46K £Ascended44.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

826.51K £Ascended44.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, William Henry Edward
Director
09/08/2012 - 31/08/2023
3
Walker, Vanessa Joan Siew Kiat
Director
09/08/2012 - 31/08/2023
1
BIZZDESIGN B.V.
Corporate Director
22/12/2023 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About EDIFIT LIMITED

EDIFIT LIMITED is an(a) Dissolved company incorporated on 09/08/2012 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EDIFIT LIMITED?

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EDIFIT LIMITED is currently Dissolved. It was registered on 09/08/2012 and dissolved on 14/01/2025.

Where is EDIFIT LIMITED located?

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EDIFIT LIMITED is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does EDIFIT LIMITED do?

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EDIFIT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EDIFIT LIMITED have?

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EDIFIT LIMITED had 5 employees in 2022.

What is the latest filing for EDIFIT LIMITED?

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The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.