EDVECTUS LIMITED
Overview
| Company Name | EDVECTUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08382362 |
| 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 EDVECTUS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is EDVECTUS LIMITED located?
| Registered Office Address | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDVECTUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EDVECTUS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for EDVECTUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mathew John Peck on Mar 19, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 30, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Mathew John Peck as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Diane Kirby Jacoutot as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||||||||||||||
Statement of capital on May 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr John Nicholas Harrison as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of William Brian James as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on Apr 22, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 083823620002, created on Dec 19, 2024 | 60 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2020 | 12 pages | AA | ||||||||||||||
Who are the officers of EDVECTUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Nicholas | Secretary | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | 334937870001 | |||||||
| CLARKE, Charles Giles | Director | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | England | British | 85223340001 | |||||
| HARRISON, John Nicholas | Director | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | United Kingdom | British | 81981190003 | |||||
| PECK, Matthew John | Director | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | England | British | 343737820002 | |||||
| JAMES, William Brian | Secretary | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | 175433860001 | |||||||
| JACOUTOT, Diane Kirby | Director | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | England | British | 185965530001 |
Who are the persons with significant control of EDVECTUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westleigh Investments Holdings Ltd | Apr 06, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Lakeside Wales | 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