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EDI PLUS LIMITED

EDI PLUS LIMITED

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

    • Overview

    Company NameEDI PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10199381
    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 EDI PLUS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is EDI PLUS LIMITED located?

    Registered Office Address
    2nd Floor Atlas House
    173 Victoria Street
    SW1E 5NH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDI PLUS 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 EDI PLUS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for EDI PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gerard Nicholas Van Den Brul as a director on Aug 21, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 10, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Satisfaction of charge 101993810001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Notification of Itim Group Plc as a person with significant control on Nov 18, 2020

    		2 pagesPSC02

    Cessation of Mahmood Ali Athar as a person with significant control on Nov 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 10, 2021 with updates

    		4 pagesCS01

    Registration of charge 101993810001, created on Sep 29, 2020

    		41 pagesMR01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicholas Van Den Brul on Jun 01, 2020

    		2 pagesCH01

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

    		9 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		5 pagesCS01

    Notification of Mahmood Ali Athar as a person with significant control on Jun 29, 2018

    		2 pagesPSC01

    Cessation of Lighthouse Technology Limited as a person with significant control on Jun 29, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of EDI PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Ian Dennis
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		Secretary
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		208505570001
    ATHAR, Mahmood Ali
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		Director
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		United KingdomBritish43150530006
    HAYES, Ian Dennis
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		Director
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		United KingdomBritish208505550001
    VAN DEN BRUL, Gerard Nicholas
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		Director
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		United KingdomBritish246895360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDI PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		Nov 18, 2020
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03486926
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mahmood Ali Athar
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		Jun 29, 2018
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lighthouse Technology Limited
    Suite 6 Wickhams Cay 1
    PO BOX 3085 Road Town
    Tortola
    Mill Mall
    Virgin Islands, British
    		Aug 31, 2016
    Suite 6 Wickhams Cay 1
    PO BOX 3085 Road Town
    Tortola
    Mill Mall
    Virgin Islands, British
    		Yes
    Legal FormCompany
    Legal AuthorityBvi
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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