E.D.M. (UK) LTD

Overview

Company Name	E.D.M. (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04213786
Jurisdiction	England/Wales
Date of Creation	May 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.D.M. (UK) LTD?

Other building completion and finishing (43390) / Construction

Where is E.D.M. (UK) LTD located?

Registered Office Address	Marshall & Co Regus Panoramama Building Park Street TN24 8DZ Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for E.D.M. (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for E.D.M. (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for E.D.M. (UK) LTD?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 04, 2024	Secretary's details changed for Zoe Fiore on Apr 06, 2024	1 pages	CH03

Sep 04, 2024	Change of details for Mr Garry Fiore as a person with significant control on Apr 06, 2024	2 pages	PSC04

Jun 23, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 20, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Sep 25, 2021	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to Marshall & Co Regus Panoramama Building Park Street Ashford Kent TN24 8DZ on Sep 25, 2021	1 pages	AD01

May 14, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Director's details changed for Mr Gary Fiore on Aug 20, 2020	2 pages	CH01

Aug 20, 2020	Secretary's details changed for Zoe Fiore on Aug 20, 2020	1 pages	CH03

Aug 20, 2020	Change of details for Mrs Zoe Fiore as a person with significant control on Aug 20, 2020	2 pages	PSC04

Aug 20, 2020	Change of details for Mr Garry Fiore as a person with significant control on Aug 20, 2020	2 pages	PSC04

Jul 27, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 12, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 03, 2019	Statement of capital following an allotment of shares on Oct 01, 2018 Capital: GBP 99	3 pages	SH01

Sep 03, 2019	Statement of capital following an allotment of shares on Oct 01, 2018 Capital: GBP 100	3 pages	SH01

May 14, 2019	Confirmation statement made on May 10, 2019 with updates	4 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 15, 2018	Confirmation statement made on May 10, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of E.D.M. (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIORE, Zoe Park Street TN24 8DZ Ashford Marshall & Co Regus Panoramama Building Kent England	May 11, 2004		Secretary	Park Street TN24 8DZ Ashford Marshall & Co Regus Panoramama Building Kent England		British		97976140002
FIORE, Gary Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Feb 04, 2002		Director	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	United Kingdom	British	1967-10	61109300003
FIORE, Gary 27 Weigall Road SE12 8HG Lee London	Jun 06, 2001	May 11, 2004	Secretary	27 Weigall Road SE12 8HG Lee London		British		61109300002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 10, 2001	May 14, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FIORE, Patricia Ann 485 Sidcup Road SE9 4ET London	Jun 06, 2001	May 11, 2004	Director	485 Sidcup Road SE9 4ET London		British	1945-3	61109420001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 10, 2001	May 14, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.D.M. (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garry Fiore Park Street TN24 8DZ Ashford Marshall & Co Regus Panoramama Building Kent England	Jan 24, 2017	Park Street TN24 8DZ Ashford Marshall & Co Regus Panoramama Building Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Zoe Fiore Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Jan 24, 2017	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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