EDUME LIMITED

Key Data

Status

Active

Company No.

09451518

Incorporation date

20/02/2015

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2015)

18/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (10 pages)

05/03/2026

Director's details changed for Ms Mona Elnaggar on 2026-02-19

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Jacob Karl Martin Waern on 2026-02-19

View PDF (2 pages)

05/03/2026

Change of details for Mr Jacob Karl Martin Waern as a person with significant control on 2026-02-19

View PDF (2 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-03-01

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-01-09

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2025-08-13

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2025-08-13

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2025-07-24

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2025-07-07

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2025-05-24

View PDF (5 pages)

05/03/2026

Statement of capital following an allotment of shares on 2025-03-02

View PDF (5 pages)

30/09/2025

Termination of appointment of Denis Nikolaev as a director on 2025-08-27

View PDF (1 pages)

30/09/2025

Appointment of Mr Makram Faddoul as a director on 2025-08-27

View PDF (2 pages)

24/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

11/09/2024

Registered office address changed from , Unit a, 25 Copperfield Street, London, SE1 0EN, England to 93 Great Suffolk Street London SE1 0BX on 2024-09-11

View PDF (1 pages)

22/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (9 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (6 pages)

02/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (25 pages)

14/07/2023

Appointment of Mr Matt Fairhurst as a director on 2023-07-05

View PDF (2 pages)

23/02/2023

Statement of capital following an allotment of shares on 2022-01-22

View PDF (6 pages)

22/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

06/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (8 pages)

26/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (6 pages)

14/01/2022

Resolutions

View PDF (11 pages)

14/01/2022

Resolutions

View PDF (10 pages)

14/01/2022

Resolutions

View PDF (11 pages)

14/01/2022

Memorandum and Articles of Association

View PDF (56 pages)

08/01/2022

Resolutions

View PDF (8 pages)

04/01/2022

Appointment of Mr Denis Nikolaev as a director on 2021-12-20

View PDF (2 pages)

03/01/2022

Termination of appointment of Pietro Bezza as a director on 2021-12-20

View PDF (1 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

20/09/2021

Registered office address changed from , 2nd Floor, Unit 8, Barley Mow Centre 10 Barley Mow Passage, London, W4 4PH, England to 93 Great Suffolk Street London SE1 0BX on 2021-09-20

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (5 pages)

24/07/2020

Appointment of Ms Mona Elnaggar as a director on 2020-07-22

View PDF (2 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (3 pages)

13/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

22/11/2019

Resolutions

View PDF (43 pages)

12/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

23/11/2018

Resolutions

View PDF (2 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (8 pages)

21/11/2018

Appointment of Mr Pietro Bezza as a director on 2018-11-13

View PDF (2 pages)

14/11/2018

Sub-division of shares on 2018-11-02

View PDF (6 pages)

06/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

28/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

26/01/2017

Sub-division of shares on 2016-09-19

View PDF (6 pages)

03/11/2016

Secretary's details changed for Mr Jacob Karl Martin Waern on 2016-11-02

View PDF (1 pages)

27/10/2016

Resolutions

View PDF (17 pages)

20/07/2016

Registered office address changed from , 610 Chiswick High Road, 5th Floor, London, W4 5RU, United Kingdom to 93 Great Suffolk Street London SE1 0BX on 2016-07-20

View PDF (1 pages)

08/07/2016

Secretary's details changed for Mr Jacob Waern on 2016-07-08

View PDF (1 pages)

08/07/2016

Appointment of Mr Jacob Waern as a secretary on 2016-07-08

View PDF (2 pages)

08/07/2016

Termination of appointment of Salvador Escalon as a director on 2016-07-08

View PDF (1 pages)

08/07/2016

Termination of appointment of Salvador Escalon as a secretary on 2016-07-08

View PDF (1 pages)

08/07/2016

Termination of appointment of Erik Markus Nasholm as a director on 2016-07-08

View PDF (1 pages)

15/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

07/03/2016

Director's details changed for Salvador Escalon on 2015-12-01

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

04/03/2016

Director's details changed for Jacob Karl Martin Waern on 2015-06-16

View PDF (2 pages)

19/03/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

20/02/2015

Incorporation

View PDF (20 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

19/02/2026

Last change occurred

31/12/2024

Accounts

Group

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
Pietro Bezza	Director	13/11/2018 - 20/12/2021	38
Waern, Jacob Karl Martin	Director	20/02/2015 - Present	2
Nikolaev, Denis	Director	20/12/2021 - 27/08/2025	1
Fairhurst, Matt	Director	05/07/2023 - Present	-
Waern, Jacob Karl Martin	Secretary	08/07/2016 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About EDUME LIMITED

EDUME LIMITED is an(a) Active company incorporated on 20/02/2015 with the registered office located at 93 Great Suffolk Street, London SE1 0BX. There are currently 5 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 EDUME LIMITED?

EDUME LIMITED is currently Active. It was registered on 20/02/2015 .

Where is EDUME LIMITED located?

EDUME LIMITED is registered at 93 Great Suffolk Street, London SE1 0BX.

What does EDUME LIMITED do?

EDUME LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EDUME LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-19 with updates.