EDOX LIMITED

Key Data

Status

Liquidation

Company No.

03875219

Incorporation date

11/11/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

23/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/05/2025

Registered office address changed from 9 Falcons Gate Dean Road Yate Bristol BS37 5NH England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-05-20

View PDF (3 pages)

09/05/2025

Resolutions

View PDF (1 pages)

09/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2025

Statement of affairs

View PDF (9 pages)

30/04/2025

Termination of appointment of Timothy Robin Rampling as a director on 2025-04-29

View PDF (1 pages)

05/12/2024

Change of details for Mr Timothy Robin Rampling as a person with significant control on 2024-11-25

View PDF (2 pages)

02/12/2024

Cessation of Kerry Maglennon as a person with significant control on 2024-11-25

View PDF (1 pages)

29/11/2024

Termination of appointment of Kerry Maglennon as a secretary on 2024-11-25

View PDF (1 pages)

25/07/2024

Termination of appointment of Kerry Maglennon as a director on 2024-07-12

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

18/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+161.89 % *

* during past year

Cash in Bank

£3,436.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/05/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
3
13.10K
-
0.00
1.31K
-

2022
2
5.39K
-
0.00
3.44K
-

2022
2
5.39K
-
0.00
3.44K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

5.39K £-58.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.44K £161.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sargeant, Simon Andrew	Director	25/05/2012 - 25/05/2012	34
Arthur, Victoria Louise	Secretary	06/04/2001 - 07/01/2011	-
Brooke-Wavell, Julian Stuart	Secretary	11/11/1999 - 11/11/1999	1
Wilson, Darren Peter	Secretary	07/01/2011 - 25/05/2012	-
Newman, Paul	Director	01/12/2001 - 07/01/2011	1

Persons with Significant Control

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Description

About EDOX LIMITED

EDOX LIMITED is an(a) Liquidation company incorporated on 11/11/1999 with the registered office located at C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EDOX LIMITED?

EDOX LIMITED is currently Liquidation. It was registered on 11/11/1999 .

Where is EDOX LIMITED located?

EDOX LIMITED is registered at C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does EDOX LIMITED do?

EDOX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does EDOX LIMITED have?

EDOX LIMITED had 2 employees in 2022.

What is the latest filing for EDOX LIMITED?

The latest filing was on 23/05/2025: Notice to Registrar of Companies of Notice of disclaimer.