EDITION 169 LTD

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

    Company NameEDITION 169 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14315195
    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 EDITION 169 LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EDITION 169 LTD located?

    Registered Office Address
    8th Floor South
    11 Old Jewry
    EC2R 8DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDITION 169 LTD?

    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 EDITION 169 LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for EDITION 169 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 29, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 24, 2022

    Statement of capital on Aug 24, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of EDITION 169 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAMEX INTERNATIONAL LTD
    EC2R 8DU London
    11 Old Jewry
    Secretary
    EC2R 8DU London
    11 Old Jewry
    Identification TypeUK Limited Company
    Registration Number02583010
    106640360017
    AOUATE, David
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    Director
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    FranceFrench299393640001
    AOUATE, Olivier
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    Director
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    FranceFrench299393650001

    Who are the persons with significant control of EDITION 169 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olivier Aouate
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    Aug 24, 2022
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    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.
    Mr David Aouate
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    Aug 24, 2022
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    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.

    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