EDOZO LIMITED
Overview
Company Name | EDOZO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08848081 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EDOZO LIMITED?
- Business and domestic software development (62012) / Information and communication
- Web portals (63120) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is EDOZO LIMITED located?
Registered Office Address | Mappin House 4 Winsley Street W1W 8HF London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EDOZO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDOZO LIMITED?
Last Confirmation Statement Made Up To | Nov 21, 2025 |
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Next Confirmation Statement Due | Dec 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 21, 2024 |
Overdue | No |
What are the latest filings for EDOZO LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Rhys Neblett as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Rhys Neblett as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Avon House Avonmore Road West Kensington London W14 8TS England to Mappin House 4 Winsley Street London W1W 8HF on Apr 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Andrew Marc Harper on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Avon House Avonmore Road West Kensington London W14 8TS on Apr 09, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Philip Neil Gregory-Eaves as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 4 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 088480810003 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Registration of charge 088480810003, created on Dec 22, 2022 | 26 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 088480810002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 088480810002, created on Aug 31, 2022 | 26 pages | MR01 | ||||||||||||||||||
Who are the officers of EDOZO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GINN, Marcus William Perry | Director | Campden Grove W8 4JG London 21 England | England | British | Director | 184296010002 | ||||
HARPER, Andrew Marc | Director | Lower Ham Road KT2 5BB Kingston Upon Thames 84 England | England | British | Company Director | 275044250002 | ||||
PEACOCK, Andrew Charles | Director | The Green Thorp Arch LS23 7AB Wetherby Bramble Cottage West Yorkshire England | England | British | Director | 126970420001 | ||||
GEARING, Alan John | Director | Lock Partridge Green RH13 8EG Horsham Lock Farm House England | England | British | Company Director | 181354660001 | ||||
GREGORY-EAVES, Philip Neil | Director | Chodkiewicza Konstancin-Jerziorna 7 05-510 Poland | Poland | Canadian | Company Director | 268799710002 | ||||
NEBLETT, Rhys | Director | Thistle Close IG7 4FG Chigwell 8 England | England | British | Finance Director | 257567310001 | ||||
PEACOCK, Andrew Charles | Director | Pembroke Place W8 6EU London 31 United Kingdom | England | British | Company Director | 126970420001 | ||||
SINFIELD, Kenneth Desmond | Director | Pembroke Place W8 6EU London 31 United Kingdom | United Kingdom | British | Company Director | 87684510001 | ||||
WATHEN, Simon Walter Julian | Director | Pembroke Place W8 6EU London 31 United Kingdom | England | British | Company Director | 22009970005 | ||||
WITHERSPOON, Mark Stephen | Director | Pembroke Place W8 6EU London 31 | United Kingdom | British | Commercial Director | 277833370001 |
Who are the persons with significant control of EDOZO LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Marcus William Perry Ginn | Apr 06, 2016 | Campden Grove W8 4JG London 21 England | No |
Nationality: British Country of Residence: England | |||
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