ERD LONDON LTD
Overview
| Company Name | ERD LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12101742 |
| 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 ERD LONDON LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERD LONDON LTD located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERD LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| EDMD LTD | Jul 13, 2019 | Jul 13, 2019 |
What are the latest accounts for ERD LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ERD LONDON LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ERD LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 20 Wenlock Road London N1 7GU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Mar 11, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 19 Newstead Way London SW19 5HR England to 20 Wenlock Road London N1 7GU on Jul 14, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Emilie Raaberg Dal as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mads Christoffer Dal as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL England to 19 Newstead Way London SW19 5HR on May 27, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mads Christoffer Dal on May 19, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Morie Street Studios 4 Morie Street London SW18 1SL England to Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL on May 21, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Morie Street Studios Morie Street Studio 6 London SW18 1SL England to Morie Street Studios 4 Morie Street London SW18 1SL on May 21, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed edmd LTD\certificate issued on 16/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mrs Emilie Raaberg Dal as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wojciech Marcin Fraczyk as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Dent as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from New Kings House 136-144 New Kings Road London SW6 4LZ England to Morie Street Studios Morie Street Studio 6 London SW18 1SL on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Emilie Raaberg Dal as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Angus Dent as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wojciech Marcin Fraczyk as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ERD LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAL, Emilie Raaberg | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | Danish | 309047600001 | |||||
| DAL, Mads Christoffer | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | Danish | 247552660005 | |||||
| DAL, Emilie Raaberg | Director | 136-144 New Kings Road SW6 4LZ London New Kings House England | England | Danish | 259715440002 | |||||
| DENT, Angus | Director | Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | English | 56355220001 | |||||
| FRACZYK, Wojciech Marcin | Director | Morie Street Studio 6 SW18 1SL London Morie Street Studios England | United Kingdom | Polish | 247552700002 |
Who are the persons with significant control of ERD LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mads Christoffer Dal | Jul 13, 2019 | Newstead Way SW19 5HR London 19 England | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emilie Raaberg Dal | Jul 13, 2019 | Newstead Way SW19 5HR London 19 England | No |
Nationality: Danish Country of Residence: England | |||
Natures of 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