EDITION CAPITAL LTD
Overview
| Company Name | EDITION CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09835941 |
| 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 EDITION CAPITAL LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is EDITION CAPITAL LTD located?
| Registered Office Address | 26 Litchfield Street WC2H 9TZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDITION CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EDITION CAPITAL LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for EDITION CAPITAL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Dec 11, 2025 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 07, 2025
| 6 pages | SH06 | ||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Oct 20, 2025 with updates | 6 pages | CS01 | ||||||
Satisfaction of charge 098359410001 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||
Director's details changed for Mr Adam Max Spence on Jan 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Harry Julian Heartfield on Jan 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Lisa Boden Shah on Jan 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Nicholas Bedford on Jan 16, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Paul Nicholas Bedford on Jan 16, 2025 | 1 pages | CH03 | ||||||
Registered office address changed from 26 Litchfield Street Litchfield Street London WC2H 9TZ England to 26 Litchfield Street London WC2H 9TZ on Jan 16, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street Litchfield Street London WC2H 9TZ on Jan 16, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Ms Lisa Catherine Ruth Boden on Apr 29, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 20, 2024 with updates | 8 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Oct 20, 2022 with updates | 8 pages | CS01 | ||||||
Director's details changed for Ms Lisa Catherine Ruth Boden on Mar 10, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Harry Julian Heartfield on Mar 10, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Adam Max Spence on Mar 10, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom to 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG on Mar 10, 2022 | 1 pages | AD01 | ||||||
Who are the officers of EDITION CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Paul Nicholas | Secretary | Litchfield Street WC2H 9TZ London 26 England | 204395740001 | |||||||
| BEDFORD, Paul Nicholas | Director | Litchfield Street WC2H 9TZ London 26 England | United Kingdom | British | 85345010001 | |||||
| BODEN SHAH, Lisa | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | 204395610004 | |||||
| HEARTFIELD, Harry Julian | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | 256951350003 | |||||
| SPENCE, Adam Max | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | 204396230004 | |||||
| HEARTFIELD, Harry | Secretary | Crondace Road SW64BS London 26 United Kingdom | 202008760001 |
Who are the persons with significant control of EDITION CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Max Spence | Apr 07, 2016 | Kingsway Place EC1R 0LU London 54 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDITION CAPITAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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