EDILOCK UK LTD.

Key Data

Status

Active

Company No.

05580608

Incorporation date

03/10/2005

Size

Micro Entity

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2005)

01/09/2025

Termination of appointment of Daniela Georgieva Pehlivanyan as a secretary on 2025-09-01

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (3 pages)

22/07/2024

Termination of appointment of Daniela Georgieva Pehlivanyan as a director on 2024-07-19

View PDF (1 pages)

14/07/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

20/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

12/02/2023

Cessation of Daniela Georgieva Pehlivanyan as a person with significant control on 2023-02-01

View PDF (1 pages)

12/02/2023

Change of details for Mr Voskyan Kalust Pehlivanyan as a person with significant control on 2023-02-01

View PDF (2 pages)

01/01/2023

Appointment of Mrs Daniela Georgieva Pehlivanyan as a director on 2022-12-22

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Ivan Krasimirov Kurtev as a director on 2022-10-03

View PDF (1 pages)

28/09/2022

Appointment of Mr Ivan Krasimirov Kurtev as a director on 2022-09-20

View PDF (2 pages)

23/09/2022

Termination of appointment of Daniela Georgieva Pehlivanyan as a director on 2022-09-23

View PDF (1 pages)

23/09/2022

Appointment of Mrs Daniela Georgieva Pehlivanyan as a secretary on 2022-09-23

View PDF (2 pages)

23/09/2022

Termination of appointment of Voskyan Kalust Pehlivanyan as a secretary on 2022-09-23

View PDF (1 pages)

04/07/2022

Change of details for Mrs Daniela Georgieva Pehlivanyan as a person with significant control on 2022-06-25

View PDF (2 pages)

01/07/2022

Notification of Voskyan Kalust Pehlivanyan as a person with significant control on 2022-06-25

View PDF (2 pages)

01/07/2022

Change of details for Mrs Daniela Georgieva Pehlivanyan as a person with significant control on 2022-06-30

View PDF (2 pages)

01/07/2022

Director's details changed for Mrs Daniela Georgieva Pehlivanyan on 2022-06-30

View PDF (2 pages)

01/07/2022

Secretary's details changed for Mr Voskyan Kalust Pehlivanyan on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Mr Voskyan Kalust Pehlivanyan as a director on 2022-06-25

View PDF (2 pages)

01/07/2022

Registered office address changed from 107a Greenford Avenue London W7 1HA England to 6 Armoury Way Wandsworth London SW18 1SH on 2022-07-01

View PDF (1 pages)

20/06/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

31/01/2021

Appointment of Mr Voskyan Kalust Pehlivanyan as a secretary on 2021-01-25

View PDF (2 pages)

31/01/2021

Director's details changed for Mrs Daniela Georgieva Pehlivanyan on 2021-01-25

View PDF (2 pages)

31/01/2021

Change of details for Mrs Daniela Georgieva Pehlivanyan as a person with significant control on 2021-01-25

View PDF (2 pages)

31/01/2021

Termination of appointment of Ronald Cliff as a secretary on 2021-01-25

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

13/11/2019

Registered office address changed from 46 Beechmount Avenue Hanwell London W7 3AG to 107a Greenford Avenue London W7 1HA on 2019-11-13

View PDF (1 pages)

27/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

12/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

18/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

23/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Mrs Daniela Georgieva Pehlivanyan on 2017-10-01

View PDF (2 pages)

12/10/2017

Change of details for Mrs Daniela Georgieva Pehlivanyan as a person with significant control on 2017-10-01

View PDF (2 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

21/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

29/04/2016

Certificate of change of name

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

21/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

13/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

13/01/2012

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

27/07/2011

Termination of appointment of Ronald Cliff as a director

View PDF (1 pages)

27/07/2011

Appointment of Mrs Daniela Georgieva Pehlivanyan as a director

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

26/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr Ronald Cliff on 2009-10-03

View PDF (2 pages)

17/11/2009

Appointment of Mr Ronald Cliff as a secretary

View PDF (1 pages)

17/11/2009

Termination of appointment of Kay Cliff as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Kay Cliff as a secretary

View PDF (1 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

19/02/2009

Return made up to 03/10/08; full list of members

View PDF (4 pages)

26/01/2009

Return made up to 03/10/07; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

13/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

25/05/2007

Return made up to 03/10/06; full list of members

View PDF (7 pages)

27/03/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2005

Incorporation

View PDF (13 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

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/08/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
3.65K
-
0.00
-
-

2022
2
193.68K
-
0.00
-
-

2022
2
193.68K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

193.68K £5.21K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Daniela Georgieva Pehlivanyan	Director	25/07/2011 - 23/09/2022	-
Mrs Daniela Georgieva Pehlivanyan	Director	22/12/2022 - 19/07/2024	-
Pehlivanyan, Voskyan Kalust	Director	25/06/2022 - Present	2
Pehlivanyan, Daniela Georgieva	Secretary	23/09/2022 - 01/09/2025	-

Persons with Significant Control

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

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Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EDILOCK UK LTD.

EDILOCK UK LTD. is an(a) Active company incorporated on 03/10/2005 with the registered office located at 6 Armoury Way, Wandsworth, London SW18 1SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EDILOCK UK LTD.?

EDILOCK UK LTD. is currently Active. It was registered on 03/10/2005 .

Where is EDILOCK UK LTD. located?

EDILOCK UK LTD. is registered at 6 Armoury Way, Wandsworth, London SW18 1SH.

What does EDILOCK UK LTD. do?

EDILOCK UK LTD. operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

How many employees does EDILOCK UK LTD. have?

EDILOCK UK LTD. had 2 employees in 2022.

What is the latest filing for EDILOCK UK LTD.?

The latest filing was on 01/09/2025: Termination of appointment of Daniela Georgieva Pehlivanyan as a secretary on 2025-09-01.