EDIT CONCEPTS (UK) LIMITED - WARWICK


Company Profile Company Filings

Overview

EDIT CONCEPTS (UK) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
EDIT CONCEPTS (UK) LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815435. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

EDIT CONCEPTS (UK) LIMITED - WARWICK

This company is listed in the following categories:
85600 - Educational support services

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

NUMBER 10 PLATO CLOSE
WARWICK
WARWICKSHIRE
CV34 6WE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDIT CONCEPTS 2013 LIMITED (until 25/02/2016)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GARETH RUTLEY Mar 1966 British Director 2013-12-23 CURRENT
MR SIMON ERIC HERSH Aug 1963 British Director 2014-01-01 CURRENT
MR OLIVER CHARLES TONKIN May 1974 British Director 2013-12-16 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ns Optimum Holdings Limited 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent

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NS OPTIMUM HOLDINGS LIMITED WARWICK ENGLAND Active MICRO ENTITY 85600 - Educational support services
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BCB PAYMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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BCB DIGITAL LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
PEMBERTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PEMCAP ADVISORY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EDIT CONCEPTS (UK) LIMITED 2024-06-14 30-09-2023 £5,390 Cash £-739,851 equity
EDIT CONCEPTS (UK) LIMITED 2023-06-08 30-09-2022 £4,597 Cash £-670,930 equity
EDIT CONCEPTS (UK) LIMITED 2022-05-20 30-09-2021 £4,930 Cash £-669,655 equity
EDIT CONCEPTS (UK) LIMITED 2021-06-15 30-09-2020 £14,384 Cash £-680,607 equity
EDIT CONCEPTS (UK) LIMITED 2020-06-13 30-09-2019 £7,104 Cash £-681,922 equity
Accounts Submission 2018-06-30 30-09-2017 £4,182 Cash £-684,234 equity
Abbreviated Company Accounts - EDIT CONCEPTS (UK) LIMITED 2017-06-21 30-09-2016 £3,172 Cash £-607,701 equity
Abbreviated Company Accounts - EDIT CONCEPTS (UK) LIMITED 2016-06-29 30-09-2015 £11,857 Cash £-480,572 equity
Abbreviated Company Accounts - EDIT CONCEPTS 2013 LIMITED 2015-06-13 30-09-2014 £825 Cash £-337,319 equity

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