EDV 2019 LIMITED
Overview
| Company Name | EDV 2019 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03301371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDV 2019 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDV 2019 LIMITED located?
| Registered Office Address | Unit 4 Hargreaves Business Park Hargreaves Road BN23 6QW Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDV 2019 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDVENTURE LIMITED | Jan 13, 1997 | Jan 13, 1997 |
What are the latest accounts for EDV 2019 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDV 2019 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for EDV 2019 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 5 Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW to Unit 4 Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW on Apr 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Michael John Cleary on Feb 09, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of EDV 2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEARY, Michael John | Secretary | Hargreaves Business Park Hargreaves Road BN23 6QW Eastbourne Unit 4 East Sussex England | British | 66754280002 | ||||||
| CLEARY, Michael John | Director | Hargreaves Business Park Hargreaves Road BN23 6QW Eastbourne Unit 4 East Sussex England | England | British | 191039660001 | |||||
| PIPER, David George | Director | Hargreaves Business Park Hargreaves Road BN23 6QW Eastbourne Unit 4 East Sussex England | England | British | 11371180002 | |||||
| CARMODY, Judy May | Secretary | 8 Rosebery Avenue BN22 9QA Hampden Park East Sussex | British | 51365220001 | ||||||
| PIPER, Richard David | Secretary | Carpenters Knotley Hall Chiddingstone Causeway TN11 8JH Tonbridge Kent | British | 48891830002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CARMODY, Michael Roger | Director | 8 Rosebery Avenue BN22 9QA Hampden Park East Sussex | British | 51365150001 | ||||||
| PIPER, Richard David | Director | Carpenters Knotley Hall Chiddingstone Causeway TN11 8JH Tonbridge Kent | England | British | 48891830002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EDV 2019 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T Cox & Son Limited | Apr 06, 2016 | Hargreaves Business Park, Hargreaves Road BN23 6QW Eastbourne 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0