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 - WALTHAM CROSS

This company is listed in the following categories:
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)

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

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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

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