EDIT-PLACE UK LTD

Key Data

Status

Active

Company No.

08610398

Incorporation date

15/07/2013

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2013)

21/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (90 pages)

24/12/2025

Termination of appointment of Dawn Louise Dickie as a director on 2025-12-23

View PDF (1 pages)

25/09/2025

Registered office address changed from 31 London Road Reigate RH2 9SS England to Floor 22, the Shard, 32 London Bridge Street London SE1 9SG on 2025-09-25

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

23/07/2024

Appointment of Mr Nicholas James Morris as a director on 2024-07-15

View PDF (2 pages)

04/07/2024

Termination of appointment of Christopher James Lee as a director on 2024-06-30

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

30/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

30/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/12/2023

Termination of appointment of Meryl Fitzpatrick as a secretary on 2023-12-16

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (81 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/08/2023

Appointment of Mr Nicholas Emery as a director on 2023-08-01

View PDF (2 pages)

11/08/2023

Appointment of Ms Dawn Dickie as a director on 2023-08-01

View PDF (2 pages)

11/08/2023

Termination of appointment of Robert Ancil Pierre as a director on 2023-08-01

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/07/2023

Auditor's resignation

View PDF (3 pages)

23/06/2023

Cessation of Fimalac S.A. as a person with significant control on 2023-05-31

View PDF (1 pages)

23/06/2023

Notification of Jellyfish Digital Group Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (85 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

16/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

17/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (82 pages)

25/10/2021

Termination of appointment of Emmanuel Francois Walter as a director on 2021-10-18

View PDF (1 pages)

15/10/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

28/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2021

Appointment of Mr Christopher James Lee as a director on 2021-06-01

View PDF (2 pages)

08/06/2021

Appointment of Mr Robert Ancil Pierre as a director on 2021-06-01

View PDF (2 pages)

08/06/2021

Appointment of Miss Meryl Fitzpatrick as a secretary on 2021-06-01

View PDF (2 pages)

08/06/2021

Appointment of Mr Emmanuel Francois Walter as a director on 2021-06-01

View PDF (2 pages)

08/06/2021

Registered office address changed from Holden House 57 Rathbone Place Fitzrovia London W1T 1JU United Kingdom to 31 London Road Reigate RH2 9SS on 2021-06-08

View PDF (1 pages)

08/06/2021

Termination of appointment of Julien Cohen as a director on 2021-06-01

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2020

Full accounts made up to 2018-12-31

View PDF (16 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2019

Registered office address changed from First Floor 67-70 Charlotte Road London EC2A 3PE to Holden House 57 Rathbone Place Fitzrovia London W1T 1JU on 2019-07-19

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

18/07/2018

Termination of appointment of Marie Fouris as a director on 2018-06-30

View PDF (1 pages)

18/07/2018

Termination of appointment of Julien Simon Alexander Wolff as a director on 2018-06-30

View PDF (1 pages)

18/07/2018

Appointment of Julien Cohen as a director on 2018-06-30

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

09/08/2017

Notification of Fimalac S.A. as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

15/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

30/10/2015

Director's details changed for Julien Simon Alexander Wolff on 2014-02-14

View PDF (2 pages)

30/10/2015

Director's details changed for Marie Fouris on 2014-02-14

View PDF (2 pages)

30/10/2015

Satisfaction of charge 086103980001 in full

View PDF (4 pages)

31/07/2015

Registration of charge 086103980003, created on 2015-07-31

View PDF (24 pages)

21/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

29/06/2015

Registration of charge 086103980002, created on 2015-06-26

View PDF (23 pages)

23/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

03/11/2014

Registration of charge 086103980001

View PDF (23 pages)

19/09/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

15/08/2014

Resolutions

View PDF (30 pages)

15/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (4 pages)

29/05/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

09/04/2014

Director's details changed for Marie Wolff on 2014-04-01

View PDF (2 pages)

09/04/2014

Director's details changed for Julien Simon Alexander Wolff on 2014-03-20

View PDF (2 pages)

09/04/2014

Director's details changed for Marie Wolff on 2014-03-20

View PDF (2 pages)

19/03/2014

Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 2014-03-19

View PDF (3 pages)

15/07/2013

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Walter, Emmanuel Francois	Director	01/06/2021 - 18/10/2021	23
Fouris, Marie	Director	15/07/2013 - 30/06/2018	-
Lee, Christopher James	Director	01/06/2021 - 30/06/2024	43
Pierre, Robert Ancil	Director	01/06/2021 - 01/08/2023	50
Cohen, Julien	Director	30/06/2018 - 01/06/2021	-

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About EDIT-PLACE UK LTD

EDIT-PLACE UK LTD is an(a) Active company incorporated on 15/07/2013 with the registered office located at Floor 22, The Shard,, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 EDIT-PLACE UK LTD?

EDIT-PLACE UK LTD is currently Active. It was registered on 15/07/2013 .

Where is EDIT-PLACE UK LTD located?

EDIT-PLACE UK LTD is registered at Floor 22, The Shard,, 32 London Bridge Street, London SE1 9SG.

What does EDIT-PLACE UK LTD do?

EDIT-PLACE UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EDIT-PLACE UK LTD?

The latest filing was on 21/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31.