EDC2 LIMITED
Overview
| Company Name | EDC2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06771284 |
| 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 EDC2 LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EDC2 LIMITED located?
| Registered Office Address | 42-46 Station Road HA8 7AB Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDC2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EDC2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for EDC2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Digby Summerhill as a director on Jun 08, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Anna Fredrika Summerhill-Otter as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Digby Summerhill on Mar 17, 2026 | 2 pages | CH01 | ||
Change of details for Farnam Street Ltd as a person with significant control on Mar 17, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 77 Margaret Street London W1W 8SY to 42-46 Station Road Edgware HA8 7AB on Apr 28, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Digby Summerhill on Dec 10, 2023 | 2 pages | CH01 | ||
Cessation of Anna Fredrika Summerhill-Otter as a person with significant control on Dec 10, 2023 | 1 pages | PSC07 | ||
Notification of Farnam Street Ltd as a person with significant control on Dec 10, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||
Cessation of John Gardner Summerhill as a person with significant control on Feb 22, 2023 | 1 pages | PSC07 | ||
Termination of appointment of John Gardner Summerhill as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Notification of Anna Fredrika Summerhill-Otter as a person with significant control on Feb 22, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EDC2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERHILL-OTTER, Anna Fredrika | Director | Station Road HA8 7AB Edgware 42-46 England | Andorra | Dutch | 311360130002 | |||||
| BOBO, Frederic Jean | Director | 08 Avenue Bertie Albrecht 75008 Paris 08 France | French | 122474240001 | ||||||
| HOSIE, Michael Douglas | Director | Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey | England | British | 23706640001 | |||||
| SUMMERHILL, Anna Fredrika | Director | c/o John G Summerhill 14 Cardinal Manslons Carlisle Place Sw1p 1ey SW1P 1EY London 14 Cardinal Mansions, Carlisle Place England United Kingdom | United Kingdom | Dutch | 249005220001 | |||||
| SUMMERHILL, Digby | Director | Station Road HA8 7AB Edgware 42-46 England | England | Dutch | 149018580006 | |||||
| SUMMERHILL, Digby | Director | Margaret Street W1W 8SY London 77 | England | Dutch | 149018580006 | |||||
| SUMMERHILL, John Gardner | Director | Margaret Street W1W 8SY London 77 | United Kingdom | British | 155410730001 | |||||
| SUMMERHILL, John Gardner | Director | Margaret Street W1W 8SY London 77 | United Kingdom | British | 33952210002 | |||||
| SUMMERHILL, John Gardner | Director | Margaret Street W1W 8SY London 77 | United Kingdom | British | 33952210002 | |||||
| SUMMERHILL-OTTER, Anna Frederika | Director | Margaret Street W1W 8SY London 77 | Spain | Dutch | 39605860002 |
Who are the persons with significant control of EDC2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farnam Street Ltd | Dec 10, 2023 | Station Road HA8 7AB Edgware 42-46 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anna Fredrika Summerhill-Otter | Feb 22, 2023 | Margaret Street W1W 8SY London 77 | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Gardner Summerhill | Apr 06, 2016 | Margaret Street W1W 8SY London 77 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0