EDISSON LTD.

Key Data

Status

Active

Company No.

06871327

Incorporation date

06/04/2009

Size

Micro Entity

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2009)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

21/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/06/2022

Registered office address changed from Dept 9214 196 High Road Wood Green London N22 8HH England to 61 Bridge Street Kington HR5 3DJ on 2022-06-07

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/06/2021

Registered office address changed from Dept 9214 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 9214 196 High Road Wood Green London N22 8HH on 2021-06-30

View PDF (1 pages)

30/06/2021

Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9214 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2021-06-30

View PDF (1 pages)

19/04/2021

Change of details for Edisson Technik Und Umwelt Ug (Haftungsbeschraenkt) as a person with significant control on 2020-12-15

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

16/04/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

16/04/2021

Notification of Edisson Technik Und Umwelt Ug (Haftungsbeschraenkt) as a person with significant control on 2020-12-15

View PDF (2 pages)

16/04/2021

Notification of Edisson Technik Und Umwelt Ug (Haftungsbeschraenkt) as a person with significant control on 2020-11-05

View PDF (2 pages)

27/02/2021

Cessation of Uwe Hertwig as a person with significant control on 2020-12-15

View PDF (1 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/03/2019

Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2019-01-01

View PDF (1 pages)

15/03/2019

Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2019-01-01

View PDF (2 pages)

15/03/2019

Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 2019-01-01

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/05/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

21/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Mr Jochen Nuechter on 2010-04-06

View PDF (2 pages)

21/04/2010

Secretary's details changed for Kruemmel & Kollegen Ltd on 2010-04-06

View PDF (2 pages)

07/04/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

06/04/2009

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EDISSON LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
17.89K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Nuechter, Jochen	Director	06/04/2009 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDISSON LTD.

EDISSON LTD. is an(a) Active company incorporated on 06/04/2009 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDISSON LTD.?

EDISSON LTD. is currently Active. It was registered on 06/04/2009 .

Where is EDISSON LTD. located?

EDISSON LTD. is registered at 61 Bridge Street, Kington HR5 3DJ.

What does EDISSON LTD. do?

EDISSON LTD. operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for EDISSON LTD.?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.