EDI PLUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDI PLUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDI PLUS LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199381. The accounts status is FULL and accounts are next due on 30/09/2024.
EDI PLUS LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199381. The accounts status is FULL and accounts are next due on 30/09/2024.
EDI PLUS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR ATLAS HOUSE
LONDON
SW1E 5NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS VAN DEN BRUL | Feb 1956 | British | Director | 2018-01-03 | CURRENT |
MR IAN DENNIS HAYES | Sep 1964 | British | Director | 2016-05-25 | CURRENT |
MR MAHMOOD ALI ATHAR | May 1955 | British | Director | 2016-05-25 | CURRENT |
MR IAN DENNIS HAYES | Secretary | 2016-05-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itim Group Plc | 2020-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mahmood Ali Athar | 2018-06-29 - 2020-11-18 | 5/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Lighthouse Technology Limited | 2016-08-31 - 2018-06-29 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |