EDITION CAPITAL LTD
Active - Accounts Filed
General Information
NAME
EDITION CAPITAL LTD
COMPANY NUMBER
09835941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
www.editioncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5DG
Telephone: 02031451851
TPS: No
3rd Floor
146-148 Clerkenwell Road
London
EC1R 5DG
EC1R 5DG
54 Kingsway Place
London
EC1R 0LU
Telephone: 31451851
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDITION CAPITAL LTD | Active - Accounts Filed | View Report |
| EDITION CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDITION CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDITION CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDITION CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 1 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
27/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/12/2015 - Present (8 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
27/12/2015 - Present (8 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
23/11/2018 - Present (6years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDITION CAPITAL LTD | Active - Accounts Filed | View Report |
| EDITION CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
| EDITION CAPITAL DIRECTORS LTD | Active - Accounts Filed | View Report |
| EDITION CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Harry Julian Heartfield (925695135) Appointed |
| 30/09/2020 | Harry Julian Heartfield (920200875) has left the board |
| 05/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 18/02/2019 | New Board Member Paul Nicholas Bedford (908534501) Appointed |
| 27/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 11/08/2016 | Change in Reg. Office |
| 25/01/2016 | New Company Secretary Paul Nicholas Bedford (920439574) Appointed |
| 25/01/2016 | New Board Member Lisa Catherine Ruth Boden (920439561) Appointed |
| 25/01/2016 | New Board Member Adam Max Spence (920439623) Appointed |
| 25/01/2016 | Harry Heartfield (920200876) has left the board |
| 22/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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