ED3S LIMITED - WALTHAM CROSS
Company Profile | Company Filings |
Overview
ED3S LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
ED3S LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290467. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ED3S LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290467. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ED3S LIMITED - WALTHAM CROSS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
This Company Originates in : United Kingdom
Previous trading names include:
HUSKY ADVENTURES LIMITED (until 24/11/2010)
HUSKY ADVENTURES LIMITED (until 24/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDA HART | Jun 1946 | British | Director | 2019-11-14 | CURRENT |
MR. JESS EDWARD DIGGINS | Jul 1971 | British | Director | 2010-11-04 | CURRENT |
K-COM SYSTEMS LIMITED | Secretary | 2001-09-19 UNTIL 2001-09-19 | RESIGNED | ||
WWW.ACCOUNTINGTECHNOLOGY LTD | Corporate Director | 2001-09-19 UNTIL 2001-09-19 | RESIGNED | ||
MR GEOFFREY KEVIN ELLISON | Aug 1956 | English | Director | 2010-11-04 UNTIL 2019-11-14 | RESIGNED |
MS PATRICIA MARY STONEHAM | Jul 1962 | British | Director | 2001-09-19 UNTIL 2014-02-18 | RESIGNED |
MR. RAYMOND DIGGINS | May 1944 | British | Director | 2010-11-04 UNTIL 2021-01-01 | RESIGNED |
CAROL ANN MARQUIS | Feb 1948 | Secretary | 2001-09-19 UNTIL 2010-10-27 | RESIGNED | |
MR. BEN DIGGINS | Secretary | 2010-10-27 UNTIL 2019-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Geoffrey Kevin Ellison | 2016-04-06 - 2022-10-04 | 8/1956 | Waltham Cross Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Raymond Diggins | 2016-04-06 - 2019-11-18 | 5/1944 | Waltham Cross Hertfordshire | Ownership of shares 25 to 50 percent |
Mr. Ben Diggins | 2016-04-06 - 2019-11-18 | 7/1969 | Saffron Walden | Ownership of shares 25 to 50 percent |
Mr Jessie Edmond Diggins | 2016-04-06 | 7/1971 | Waltham Cross Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ED3S Limited | 2023-07-01 | 30-09-2022 | £100 Cash £100 equity |
ED3S Limited | 2022-06-29 | 30-09-2021 | £100 Cash £100 equity |
ED3S Limited | 2021-07-01 | 30-09-2020 | £100 Cash £100 equity |
ED3S Limited | 2020-05-22 | 30-09-2019 | £100 Cash £100 equity |
ED3S Limited | 2018-06-26 | 30-09-2017 | £100 Cash £100 equity |
ED3S Limited | 2017-05-25 | 30-09-2016 | £100 Cash £100 equity |
ED3S Limited,Ltd - Accounts | 2016-07-01 | 30-09-2015 | £100 Cash £100 equity |
Dormant Company Accounts - ED3S LIMITED | 2015-03-21 | 30-09-2014 | £100 Cash £100 equity |