EDISSERO LIMITED

Key Data

Status

Active

Company No.

04977643

Incorporation date

26/11/2003

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

22/01/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

11/12/2025

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-11-30

View PDF (8 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

09/12/2024

Registered office address changed from , 16 Challenger Place, Bordon, GU35 0FP, England to 14 Bluebell Road Lindford Bordon GU35 0YN on 2024-12-09

View PDF (1 pages)

28/10/2024

Termination of appointment of Toby Thomas Welburn as a secretary on 2024-10-28

View PDF (1 pages)

28/10/2024

Termination of appointment of Louise Mary Welburn as a director on 2024-10-28

View PDF (1 pages)

28/10/2024

Termination of appointment of Toby Thomas Welburn as a director on 2024-10-28

View PDF (1 pages)

25/07/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

25/07/2024

Appointment of Mrs Michelle Annece Shoubridge as a director on 2024-07-25

View PDF (3 pages)

25/07/2024

Appointment of Mrs Rachael Elizabeth Rowatt as a director on 2024-07-25

View PDF (3 pages)

10/12/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

10/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

07/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

05/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

18/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-29

View PDF (3 pages)

05/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

07/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

05/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

05/12/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

05/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

23/06/2020

Registered office address changed from , 133 High Street, Godalming, Surrey, GU7 1AF to 14 Bluebell Road Lindford Bordon GU35 0YN on 2020-06-23

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

26/03/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

15/03/2018

Cessation of Toby Thomas Welburn as a person with significant control on 2018-03-15

View PDF (1 pages)

15/03/2018

Cessation of Louise Mary Welburn as a person with significant control on 2018-03-15

View PDF (1 pages)

15/03/2018

Notification of Edissero Trustees Limited as a person with significant control on 2018-03-15

View PDF (1 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

16/01/2018

Resolutions

View PDF (19 pages)

28/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

01/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

25/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

03/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

28/10/2014

Sub-division of shares on 2014-10-22

View PDF (5 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

15/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

27/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

27/11/2012

Director's details changed for Louise Mary Taylor on 2012-11-26

View PDF (2 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Mr Toby Thomas Welburn on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Louise Mary Taylor on 2009-11-26

View PDF (2 pages)

26/11/2009

Secretary's details changed for Mr Toby Thomas Welburn on 2009-11-26

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

05/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

27/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

07/09/2006

Registered office changed on 07/09/06 from:\unit 4 tannery house, tannery, lane, send, woking, surrey GU23 7EF

View PDF (1 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

28/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

03/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

07/01/2004

Registered office changed on 07/01/04 from:\48 miltons crescent, godalming, surrey GU7 2NT

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* 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

30/11/2024

Next confirmation date

26/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
70.70K
-
0.00
-
-

2022
3
80.65K
-
0.00
-
-

2022
3
80.65K
-
0.00
-
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

80.65K £14.08 % *

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
Welburn, Toby Thomas	Secretary	26/11/2003 - 28/10/2024	2
Shoubridge, Michelle Annece	Director	25/07/2024 - Present	1
Rowatt, Rachael Elizabeth	Director	25/07/2024 - Present	-
Welburn, Toby Thomas	Director	26/11/2003 - 28/10/2024	7
Welburn, Louise Mary	Director	26/11/2003 - 28/10/2024	1

Persons with Significant Control

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

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Description

About EDISSERO LIMITED

EDISSERO LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at 14 Bluebell Road, Lindford, Bordon GU35 0YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EDISSERO LIMITED?

EDISSERO LIMITED is currently Active. It was registered on 26/11/2003 .

Where is EDISSERO LIMITED located?

EDISSERO LIMITED is registered at 14 Bluebell Road, Lindford, Bordon GU35 0YN.

What does EDISSERO LIMITED do?

EDISSERO LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does EDISSERO LIMITED have?

EDISSERO LIMITED had 3 employees in 2022.

What is the latest filing for EDISSERO LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-11-26 with no updates.