EDISEN LTD - COMMERCE ROAD, PETERBOROUGH
| Company Profile | Company Filings |
Overview
EDISEN LTD is a Private Limited Company from COMMERCE ROAD, PETERBOROUGH ENGLAND and has the status: Active.
EDISEN LTD was incorporated 3 years ago on 30/10/2020 and has the registered number: 12987229. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDISEN LTD was incorporated 3 years ago on 30/10/2020 and has the registered number: 12987229. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDISEN LTD - COMMERCE ROAD, PETERBOROUGH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
ENTERPRISE HOUSE
COMMERCE ROAD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACQUES VAN NIEKERK | Jun 1972 | South African | Director | 2023-09-14 | CURRENT |
| MR JONAS FORSLUND | Sep 1973 | Swedish | Director | 2023-09-14 | CURRENT |
| MR PETER EDOFF | Secretary | 2023-09-14 | CURRENT | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-10-30 UNTIL 2021-11-16 | RESIGNED | ||
| CLAIRE ANNE STANWORTH | Apr 1966 | British | Director | 2022-10-24 UNTIL 2023-09-15 | RESIGNED |
| MR NICHOLAS FRANK ANTHONY PRICE | Mar 1973 | British | Director | 2020-10-30 UNTIL 2022-10-31 | RESIGNED |
| MS CAMILLA BIRGIT ANDERSEN | Oct 1978 | German | Director | 2022-10-24 UNTIL 2023-09-15 | RESIGNED |
| MR JACOB SELL | Secretary | 2021-11-16 UNTIL 2023-08-03 | RESIGNED | ||
| THE CHIMNEY POT AB | Corporate Director | 2020-10-30 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacques Van Niekerk | 2023-09-14 | 6/1972 | Commerce Road, Peterborough Cambridgeshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Jonas Forslund | 2023-09-14 | 9/1973 | Commerce Road, Peterborough Cambridgeshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| The Chimney Pot Ab | 2020-10-30 | Stockholm | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edisen Ltd Filleted accounts for Companies House (small and micro) | 2023-09-16 | 31-12-2022 | £20,809 Cash £-1,150,766 equity |
| Edisen Ltd Filleted accounts for Companies House (small and micro) | 2022-07-27 | 31-12-2021 | £76,995 Cash £-629,468 equity |