EDCENTRAL LIMITED
Overview
| Company Name | EDCENTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06398464 |
| 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 EDCENTRAL LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EDCENTRAL LIMITED located?
| Registered Office Address | Dulwich House 36 College Road GL53 7HX Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDCENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ON TAP NEWS SERVICES LIMITED | Sep 19, 2012 | Sep 19, 2012 |
| SUCCESS FOR SMES LIMITED | Oct 15, 2007 | Oct 15, 2007 |
What are the latest accounts for EDCENTRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDCENTRAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for EDCENTRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Louise Jaggs on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Change of details for On Tap Comms Group Limited as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 36 College Road Cheltenham Gloucestershire GL53 7HX to Dulwich House 36 College Road Cheltenham Gloucestershire GL53 7HX on Nov 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Claire Louise De La Haye as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Louise Holmes on Feb 24, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of EDCENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Louise | Secretary | Dulwich House 36 College Road GL53 7HX Cheltenham Gloucestershire | British | Pr Marketing Consultant | 126459700002 | |||||
| HOLMES, Louise | Director | Dulwich House 36 College Road GL53 7HX Cheltenham Gloucestershire | United Kingdom | British | Chief Executive | 126459700002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BALDWIN EVANS, Kay Ann | Director | Brampton Down West Hill Road GU22 7UL Woking Surrey | United Kingdom | British | Marketing Director | 102208760001 | ||||
| DE LA HAYE, Claire Louise | Director | Bar Road DE45 1SF Baslow Pinecroft Derbyshire United Kingdom | United Kingdom | British | Director | 173479620001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EDCENTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| On Tap Comms Limited | Apr 06, 2016 | 36 College Road GL53 7HX Cheltenham Dulwich House Gloucestershire United Kingdom | 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