EDT PUB LIMITED

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

    Company NameEDT PUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09248339
    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 EDT PUB LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EDT PUB LIMITED located?

    Registered Office Address
    3 Bird In Hand Passage
    SE23 3HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDT PUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDT PUB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueYes

    What are the latest filings for EDT PUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from 74 Malham Road London SE23 1AG England to 3 Bird in Hand Passage London SE23 3HW on Sep 24, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Director's details changed for Mr Anthony James Thomas on Nov 01, 2023

    2 pagesCH01

    Change of details for Mr Anthony James Thomas as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Maxwell John Alderman as a director on Jan 13, 2023

    1 pagesTM01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 77 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on Jul 27, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2020 with updates

    4 pagesCS01

    Notification of Elflock Ltd as a person with significant control on May 17, 2019

    2 pagesPSC02

    Confirmation statement made on Oct 03, 2019 with updates

    4 pagesCS01

    Notification of Anthony James Thomas as a person with significant control on Dec 31, 2019

    2 pagesPSC01

    Cessation of Downing Two Vct Plc as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Who are the officers of EDT PUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Anthony James
    Malham Road
    SE23 1AG Forest Hill
    74
    England
    Director
    Malham Road
    SE23 1AG Forest Hill
    74
    England
    EnglandBritish249747170001
    ALDERMAN, Maxwell John
    Perry Hill
    SE6 4EZ London
    148
    England
    Director
    Perry Hill
    SE6 4EZ London
    148
    England
    EnglandBritish147857350001
    CROWTHER, Mark Nicholas
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    EnglandBritish104967480002
    KENEE, Steven Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    EnglandBritish192633950001

    Who are the persons with significant control of EDT PUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Thomas
    Bird In Hand Passage
    SE23 3HW London
    3
    England
    Dec 31, 2019
    Bird In Hand Passage
    SE23 3HW London
    3
    England
    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.
    Elflock Ltd
    Malham Road
    SE23 1AH London
    77
    England
    May 17, 2019
    Malham Road
    SE23 1AH London
    77
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland, Uk
    Legal AuthorityCompanies Act 2006, Ltd
    Place RegisteredEngland And Wales
    Registration Number11578158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Downing Two Vct Plc
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Apr 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number05334418
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Maxwell John Alderman
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Apr 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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