EDINA UK LIMITED

Key Data

Status

Active

Company No.

05660595

Incorporation date

21/12/2005

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2005)

24/12/2025

Full accounts made up to 2025-03-31

View PDF (51 pages)

22/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Nitin Wadhwa as a director on 2025-07-04

View PDF (1 pages)

11/09/2025

Appointment of Vivek Singhal as a director on 2025-07-04

View PDF (2 pages)

27/06/2025

Registration of charge 056605950016, created on 2025-06-26

View PDF (32 pages)

27/06/2025

Registration of charge 056605950017, created on 2025-06-26

View PDF (34 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (45 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

16/07/2024

Registration of charge 056605950015, created on 2024-07-08

View PDF (47 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2024

Resolutions

View PDF (13 pages)

05/06/2024

Appointment of Stephen Peter Nullis as a director on 2024-04-01

View PDF (2 pages)

30/05/2024

Appointment of Shankar Gopal as a director on 2024-04-01

View PDF (2 pages)

30/05/2024

Appointment of Adam Max Bloom as a director on 2024-04-01

View PDF (2 pages)

30/05/2024

Appointment of Abhishek Gupta as a director on 2024-04-01

View PDF (2 pages)

02/05/2024

Termination of appointment of Hugh Kerr Richmond as a director on 2024-04-01

View PDF (1 pages)

08/04/2024

Satisfaction of charge 056605950014 in full

View PDF (1 pages)

08/04/2024

Satisfaction of charge 056605950011 in full

View PDF (1 pages)

08/04/2024

Satisfaction of charge 056605950012 in full

View PDF (1 pages)

08/04/2024

Satisfaction of charge 056605950013 in full

View PDF (1 pages)

08/04/2024

Satisfaction of charge 056605950010 in full

View PDF (1 pages)

03/10/2023

Cessation of Edina Acquisitions Limited as a person with significant control on 2023-05-15

View PDF (1 pages)

03/10/2023

Notification of Eesl Energypro Assets Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2023-03-31

View PDF (43 pages)

13/09/2023

Director's details changed for Ricardo Alves on 2023-04-03

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Nitin Wadhwa on 2022-11-01

View PDF (2 pages)

06/04/2023

Appointment of Ricardo Alves as a director on 2023-04-03

View PDF (2 pages)

08/03/2023

Registration of charge 056605950014, created on 2023-02-20

View PDF (22 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (41 pages)

11/10/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (4 pages)

10/10/2022

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

31/08/2022

Termination of appointment of Amit Kumar Kaushik as a director on 2022-04-30

View PDF (1 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (87 pages)

01/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Saurabh Kumar as a director on 2021-03-31

View PDF (1 pages)

10/03/2021

Full accounts made up to 2020-03-31

View PDF (83 pages)

19/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

11/03/2020

Appointment of Mr Amit Kumar Kaushik as a director on 2020-03-03

View PDF (2 pages)

04/02/2020

Termination of appointment of Neelima Jain as a director on 2020-02-03

View PDF (1 pages)

19/12/2019

Registration of charge 056605950013, created on 2019-12-13

View PDF (30 pages)

18/12/2019

Registration of charge 056605950012, created on 2019-12-13

View PDF (34 pages)

16/12/2019

Appointment of Mr Saurabh Kumar as a director on 2019-12-02

View PDF (2 pages)

06/12/2019

Full accounts made up to 2019-03-31

View PDF (67 pages)

22/10/2019

Satisfaction of charge 056605950006 in full

View PDF (1 pages)

22/10/2019

Satisfaction of charge 056605950005 in full

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

01/10/2019

Memorandum and Articles of Association

View PDF (5 pages)

16/09/2019

Resolutions

View PDF (3 pages)

10/09/2019

Registration of charge 056605950011, created on 2019-09-02

View PDF (44 pages)

04/09/2019

Appointment of Mr Nitin Wadhwa as a director on 2019-08-28

View PDF (2 pages)

24/06/2019

Satisfaction of charge 056605950009 in full

View PDF (1 pages)

01/05/2019

Registration of charge 056605950010, created on 2019-04-26

View PDF (45 pages)

28/11/2018

Full accounts made up to 2018-03-31

View PDF (79 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

31/08/2018

Appointment of Mr Hugh Kerr Richmond as a director on 2018-07-17

View PDF (2 pages)

31/08/2018

Termination of appointment of Delvin Martin Lane as a director on 2018-07-17

View PDF (1 pages)

31/08/2018

Second filing for the appointment of Ricardo Luis De Sousa Alves as a secretary

View PDF (6 pages)

12/06/2018

Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on 2014-05-14

View PDF (3 pages)

18/05/2018

Termination of appointment of Ebonstone Limited as a secretary on 2018-05-16

View PDF (1 pages)

19/04/2018

Second filing for the appointment of Ebonstone Limited as a secretary

View PDF (6 pages)

10/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

04/04/2018

Resolutions

View PDF (2 pages)

27/03/2018

Notification of Edina Acquisitions Limited as a person with significant control on 2018-03-14

View PDF (2 pages)

22/03/2018

Appointment of Neelima Jain as a director on 2018-03-16

View PDF (2 pages)

22/03/2018

Termination of appointment of Stephen Michael Packer as a director on 2018-03-16

View PDF (1 pages)

20/03/2018

Appointment of Mr Delvin Martin Lane as a director on 2018-03-14

View PDF (2 pages)

20/03/2018

Appointment of Mr Stephen Michael Packer as a director on 2018-03-14

View PDF (2 pages)

20/03/2018

Appointment of Ebonstone Limited as a secretary on 2018-03-14

View PDF (3 pages)

20/03/2018

Termination of appointment of Philip Ian Alexander Pollock as a director on 2018-03-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Kieran Gibbons as a director on 2018-03-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Yvonne Fenton as a director on 2018-03-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Tony Fenton as a director on 2018-03-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Philip Ian Alexander Pollock as a secretary on 2018-03-14

View PDF (1 pages)

20/03/2018

Cessation of Kieron Gibbons as a person with significant control on 2018-03-14

View PDF (1 pages)

20/03/2018

Cessation of Yvonne Fenton as a person with significant control on 2018-03-14

View PDF (1 pages)

19/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2018

Registration of charge 056605950009, created on 2018-03-14

View PDF (117 pages)

16/03/2018

Registration of charge 056605950008, created on 2018-03-14

View PDF (5 pages)

22/02/2018

Registration of charge 056605950007, created on 2018-02-16

View PDF (4 pages)

18/01/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

16/01/2018

Satisfaction of charge 056605950003 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 056605950004 in full

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (75 pages)

09/11/2016

Registration of a charge with Charles court order to extend. Charge code 056605950006, created on 2016-07-08

View PDF (12 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (75 pages)

23/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

23/09/2016

Director's details changed for Mrs Yvonne Gibbons on 2016-07-05

View PDF (2 pages)

18/07/2016

Registration of charge 056605950005, created on 2016-07-08

View PDF (7 pages)

13/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (56 pages)

17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

04/05/2015

Director's details changed for Mrs Yvonne Gibbons on 2015-01-14

View PDF (2 pages)

07/11/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

06/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

12/03/2014

Termination of appointment of Teresa Curran as a director

View PDF (1 pages)

31/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (23 pages)

05/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

24/09/2013

Registration of charge 056605950004

View PDF (4 pages)

24/09/2013

Registration of charge 056605950003

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

01/05/2012

Accounts for a medium company made up to 2011-12-31

View PDF (25 pages)

09/03/2012

Appointment of Kieran Gibbons as a director

View PDF (2 pages)

09/03/2012

Appointment of Mr Tony Fenton as a director

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

23/12/2011

Termination of appointment of Paul Gibbons as a secretary

View PDF (1 pages)

23/12/2011

Termination of appointment of Paul Gibbons as a director

View PDF (1 pages)

14/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

23/08/2011

Appointment of Mrs Yvonne Gibbons as a director

View PDF (2 pages)

11/08/2011

Appointment of Mr Philip Ian Alexander Pollock as a secretary

View PDF (2 pages)

11/08/2011

Appointment of Mr Philip Ian Alexander N/a Pollock as a director

View PDF (2 pages)

08/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

22/06/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

08/03/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Teresa Bernadette Curran on 2009-12-21

View PDF (2 pages)

05/03/2010

Director's details changed for Paul Donald Gibbons on 2009-12-21

View PDF (2 pages)

14/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

25/03/2009

Return made up to 21/12/08; full list of members

View PDF (10 pages)

05/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

10/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

09/06/2006

Registered office changed on 09/06/06 from: apartment 69 citipeak 874 wilmslow road didsbury manchester M20 5AB

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2005

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Kaushik, Amit Kumar	Director	03/03/2020 - 30/04/2022	4
Ms Yvonne Fenton	Director	12/08/2011 - 14/03/2018	6
EBONSTONE LIMITED	Corporate Secretary	16/03/2018 - 16/05/2018	30
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	21/12/2005 - 21/12/2005	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	21/12/2005 - 21/12/2005	3187

Persons with Significant Control

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

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Description

About EDINA UK LIMITED

EDINA UK LIMITED is an(a) Active company incorporated on 21/12/2005 with the registered office located at 13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ. There are currently 7 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 EDINA UK LIMITED?

EDINA UK LIMITED is currently Active. It was registered on 21/12/2005 .

Where is EDINA UK LIMITED located?

EDINA UK LIMITED is registered at 13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ.

What does EDINA UK LIMITED do?

EDINA UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EDINA UK LIMITED?

The latest filing was on 24/12/2025: Full accounts made up to 2025-03-31.