EDVECTUS LIMITED

Key Data

Status

Active

Company No.

08382362

Incorporation date

30/01/2013

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2013)

19/03/2026

Director's details changed for Mr Mathew John Peck on 2026-03-19

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

23/12/2025

Appointment of Mr Mathew John Peck as a director on 2025-12-23

View PDF (2 pages)

19/12/2025

Termination of appointment of Diane Kirby Jacoutot as a director on 2025-12-19

View PDF (1 pages)

17/11/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

27/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (10 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (4 pages)

21/05/2025

Resolutions

View PDF (2 pages)

21/05/2025

Memorandum and Articles of Association

View PDF (22 pages)

21/05/2025

Resolutions

View PDF (2 pages)

21/05/2025

Solvency Statement dated 14/05/25

View PDF (1 pages)

21/05/2025

Statement by Directors

View PDF (1 pages)

21/05/2025

Statement of capital on 2025-05-21

View PDF (3 pages)

22/04/2025

Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on 2025-04-22

View PDF (1 pages)

22/04/2025

Termination of appointment of William Brian James as a secretary on 2025-04-22

View PDF (1 pages)

22/04/2025

Appointment of Mr John Nicholas Harrison as a secretary on 2025-04-22

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

20/12/2024

Registration of charge 083823620002, created on 2024-12-19

View PDF (60 pages)

12/08/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

10/06/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

05/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

03/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a small company made up to 2020-08-31

View PDF (12 pages)

25/08/2021

Secretary's details changed for Mr William Brian James on 2021-08-24

View PDF (1 pages)

24/08/2021

Director's details changed for Mr John Nicholas Harrison on 2021-08-24

View PDF (2 pages)

24/08/2021

Director's details changed for Mrs Diane Kirby Jacoutot on 2021-08-24

View PDF (2 pages)

24/08/2021

Director's details changed for Mr Charles Giles Clarke on 2021-08-24

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (12 pages)

19/08/2020

Registered office address changed from Lakeside Fountain Lane St. Mellons Cardiff United Kingdom CF3 0FB to Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on 2020-08-19

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (12 pages)

01/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

16/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (14 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

05/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

18/06/2015

Registration of charge 083823620001, created on 2015-06-18

View PDF (23 pages)

15/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (4 pages)

21/10/2014

Change of share class name or designation

View PDF (2 pages)

20/10/2014

Resolutions

View PDF (33 pages)

13/10/2014

Sub-division of shares on 2014-03-20

View PDF (5 pages)

24/06/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

03/06/2014

Previous accounting period shortened from 2014-01-31 to 2013-08-31

View PDF (1 pages)

17/03/2014

Appointment of Mrs Diane Kirby Jacoutot as a director

View PDF (2 pages)

14/03/2014

Appointment of Mr Charles Giles Clarke as a director

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

30/01/2013

Incorporation

View PDF (22 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

31/08/2024

Next confirmation date

30/01/2027

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

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
Clarke, Charles Giles	Director	14/03/2014 - Present	43
Harrison, John Nicholas	Director	30/01/2013 - Present	25
James, William Brian	Secretary	30/01/2013 - 22/04/2025	-
Jacoutot, Diane Kirby	Director	14/03/2014 - 19/12/2025	-
Harrison, John Nicholas	Secretary	22/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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

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Mixed farming

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Description

About EDVECTUS LIMITED

EDVECTUS LIMITED is an(a) Active company incorporated on 30/01/2013 with the registered office located at Turleigh Danes Cottles Lane, Turleigh, Bradford-On-Avon BA15 2HJ. There are currently 4 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 EDVECTUS LIMITED?

EDVECTUS LIMITED is currently Active. It was registered on 30/01/2013 .

Where is EDVECTUS LIMITED located?

EDVECTUS LIMITED is registered at Turleigh Danes Cottles Lane, Turleigh, Bradford-On-Avon BA15 2HJ.

What does EDVECTUS LIMITED do?

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

What is the latest filing for EDVECTUS LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr Mathew John Peck on 2026-03-19.