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ED AND DAVE LTD

ED AND DAVE LTD

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

    • Overview

    Company NameED AND DAVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13989474
    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 ED AND DAVE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ED AND DAVE LTD located?

    Registered Office Address
    38 Giles Coppice
    SE19 1XF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ED AND DAVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ED AND DAVE LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ED AND DAVE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 139894740001, created on Jun 05, 2023

    		4 pagesMR01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 19, 2022

    Statement of capital on Mar 19, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ED AND DAVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUTTER, David John William
    Giles Coppice
    SE19 1XF London
    38
    England
    		Director
    Giles Coppice
    SE19 1XF London
    38
    England
    		EnglandBritish271693200001
    SMITH, Edward James Corfield
    Giles Coppice
    SE19 1XF London
    38
    England
    		Director
    Giles Coppice
    SE19 1XF London
    38
    England
    		EnglandBritish293794200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ED AND DAVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John William Mutter
    Giles Coppice
    SE19 1XF London
    38
    England
    		Mar 19, 2022
    Giles Coppice
    SE19 1XF London
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Edward James Corfield Smith
    Giles Coppice
    SE19 1XF London
    38
    England
    		Mar 19, 2022
    Giles Coppice
    SE19 1XF London
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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