EDEGROOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDEGROOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07332982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEGROOT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EDEGROOT LIMITED located?

    Registered Office Address
    54 Sun Street
    EN9 1EJ Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEGROOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EDEGROOT LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for EDEGROOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Director's details changed for Miss Emily Anne De Groot on Oct 27, 2021

    2 pagesCH01

    Change of details for Miss Emily Anne De Groot as a person with significant control on Oct 27, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of EDEGROOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GROOT, Emily Anne
    Hewitt Road
    N8 0BN London
    104
    England
    Director
    Hewitt Road
    N8 0BN London
    104
    England
    EnglandBritish153534350003
    DAVIES, Elizabeth Ann
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    Nominee Director
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    EnglandBritish900010320001

    Who are the persons with significant control of EDEGROOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emily Anne De Groot
    Sun Street
    EN9 1EJ Waltham Abbey
    54
    Essex
    Jul 01, 2016
    Sun Street
    EN9 1EJ Waltham Abbey
    54
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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