EDDIETION LTD
Overview
| Company Name | EDDIETION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04148901 |
| 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 EDDIETION LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EDDIETION LTD located?
| Registered Office Address | 308 Ewell Road KT6 7AL Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDDIETION LTD?
| Company Name | From | Until |
|---|---|---|
| OPTIBET INTERNATIONAL LIMITED | Jan 26, 2001 | Jan 26, 2001 |
What are the latest accounts for EDDIETION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EDDIETION LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for EDDIETION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Mariette Wright as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed optibet international LIMITED\certificate issued on 22/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jane Mariette Wright as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Levent Pfitzner as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on Sep 22, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of EDDIETION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PFITZNER, Eddie | Director | Ewell Road KT6 7AL Surbiton 308 England | Sweden | Swedish | 97809800001 | |||||
| LIDBECK, Malcolm | Secretary | Vikuiigen 14 Saltsjobaden FOREIGN Stockholm 13335 Sweden | Sweden | 74178570001 | ||||||
| PFITZNER, Levent | Secretary | Ewell Road KT6 7AL Surbiton 308 England | British | 97809860001 | ||||||
| WRIGHT, Jane Mariette | Secretary | Ewell Road KT6 7AL Surbiton 308 England | 291713590001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| EDOH, Samuel Karl Paul | Director | Stockholmsvagen 11 FOREIGN Saltsjobaden 13335 Stockholm Sweden | Sweden | Swedish | 163474140001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EDDIETION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eddie Pfitzner | Apr 06, 2016 | Ewell Road KT6 7AL Surbiton 308 England | No |
Nationality: Swedish Country of Residence: Sweden | |||
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