EDISEN LTD

Key Data

Status

Dissolved

Company No.

12987229

Incorporation date

30/10/2020

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2020)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2025

Application to strike the company off the register

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

11/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

10/12/2024

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

24/10/2024

Termination of appointment of Michael Roets as a director on 2024-10-24

View PDF (1 pages)

24/10/2024

Termination of appointment of Peter Edoff as a secretary on 2024-10-10

View PDF (1 pages)

14/08/2024

Appointment of Mr Michael Roets as a director on 2024-08-14

View PDF (2 pages)

14/08/2024

Appointment of Mrs Justina Yip as a secretary on 2024-08-14

View PDF (2 pages)

12/08/2024

Cessation of Jacques Van Niekerk as a person with significant control on 2024-02-29

View PDF (1 pages)

12/08/2024

Termination of appointment of Jacques Van Niekerk as a director on 2024-02-29

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

17/10/2023

Termination of appointment of Camilla Birgit Andersen as a director on 2023-09-15

View PDF (1 pages)

17/10/2023

Termination of appointment of the Chimney Pot Ab as a director on 2023-09-15

View PDF (1 pages)

17/10/2023

Termination of appointment of Claire Anne Stanworth as a director on 2023-09-15

View PDF (1 pages)

15/09/2023

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

View PDF (7 pages)

14/09/2023

Notification of Jacques Van Niekerk as a person with significant control on 2023-09-14

View PDF (2 pages)

14/09/2023

Notification of Jonas Forslund as a person with significant control on 2023-09-14

View PDF (2 pages)

14/09/2023

Appointment of Mr Jacques Van Niekerk as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Appointment of Mr Jonas Forslund as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Appointment of Mr Peter Edoff as a secretary on 2023-09-14

View PDF (2 pages)

03/08/2023

Termination of appointment of Jacob Sell as a secretary on 2023-08-03

View PDF (1 pages)

22/03/2023

Registered office address changed from 4th Floor Charlotte Studios 76 Charlotte Street London W1T 4QS England to Enterprise House 38 Tyndall Court Commerce Road, Peterborough Cambridgeshire PE2 6LR on 2023-03-22

View PDF (1 pages)

20/03/2023

Director's details changed for The Chimney Pot Ab on 2023-03-20

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Nicholas Frank Anthony Price as a director on 2022-10-31

View PDF (1 pages)

15/11/2022

Appointment of Claire Anne Stanworth as a director on 2022-10-24

View PDF (2 pages)

15/11/2022

Appointment of Ms Camilla Birgit Andersen as a director on 2022-10-24

View PDF (2 pages)

26/07/2022

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

View PDF (6 pages)

12/04/2022

Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 4th Floor Charlotte Studios 76 Charlotte Street London W1T 4QS on 2022-04-12

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

16/11/2021

Appointment of Mr Jacob Sell as a secretary on 2021-11-16

View PDF (2 pages)

16/11/2021

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2021-11-16

View PDF (1 pages)

21/10/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

24/05/2021

Registered office address changed from Soho Works 180 the Strand London WC2R 1EA United Kingdom to 33 Broadwick Street London W1F 0DQ on 2021-05-24

View PDF (1 pages)

30/10/2020

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-72.97 % *

* during past year

Cash in Bank

£20,809.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/10/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
2
638.25K
-
0.00
77.00K
-

2022
7
1.15M
-
0.00
20.81K
-

2022
7
1.15M
-
0.00
20.81K
-

Employees

2022

Employees

7 250 % *

Net Assets(GBP)

1.15M £80.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.81K £-72.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE CHIMNEY POT AB	Corporate Director	30/10/2020 - 15/09/2023	-
Stanworth, Claire Anne	Director	24/10/2022 - 15/09/2023	-
Andersen, Camilla Birgit	Director	24/10/2022 - 15/09/2023	-
Price, Nicholas Frank Anthony	Director	30/10/2020 - 31/10/2022	5
Roets, Michael	Director	14/08/2024 - 24/10/2024	2

Persons with Significant Control

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

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Description

About EDISEN LTD

EDISEN LTD is an(a) Dissolved company incorporated on 30/10/2020 with the registered office located at Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, Cambridgeshire PE2 6LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EDISEN LTD?

EDISEN LTD is currently Dissolved. It was registered on 30/10/2020 and dissolved on 01/07/2025.

Where is EDISEN LTD located?

EDISEN LTD is registered at Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, Cambridgeshire PE2 6LR.

What does EDISEN LTD do?

EDISEN LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does EDISEN LTD have?

EDISEN LTD had 7 employees in 2022.

What is the latest filing for EDISEN LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.