Enterprise Digital Solutions Limited

Company Name	Enterprise Digital Solutions Limited
Director	Raymond John King
Company Status	Active
Company Number	03373588
Category	Private Limited Company
Incorporation Date	20 May 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Raymond John King
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 40/41 Great Castle Street London W1W 8LU

Secretary Name	Jamieson Stone Registrars Ltd (Corporation)
Status	Current
Appointed	21 March 2011(13 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Windsor House 40-41 Great Castle Street London W1W 8LU

Secretary Name	Jacqueline Sandra King
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Audit Manager
Correspondence Address	67 Rosebery Road Langley Vale Epsom Downs Surrey KT18 6AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.edslonline.co.uk
Email address	[email protected]
Telephone	07 802438365
Telephone region	Mobile

Location

Registered Address	Windsor House 40/41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	King Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,452
Cash	£52,738
Current Liabilities	£43,228

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

9 February 2021	Director's details changed for Mr Raymond John King on 1 September 2020 (2 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
30 November 2018	Director's details changed for Mr Raymond John King on 29 October 2018 (2 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 May 2012	Annual return made up to 20 May 2012 (4 pages)
25 May 2012	Annual return made up to 20 May 2012 (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 October 2011	Director's details changed for Raymond John King on 1 June 2011 (2 pages)
14 October 2011	Director's details changed for Raymond John King on 1 June 2011 (2 pages)
14 October 2011	Director's details changed for Raymond John King on 1 June 2011 (2 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Registered office address changed from 67 Rosebery Road Langley Vale Epsom Downs Surrey KT18 6AB on 23 March 2011 (1 page)
23 March 2011	Termination of appointment of Jacqueline King as a secretary (1 page)
23 March 2011	Appointment of Jamieson Stone Registrars Ltd as a secretary (2 pages)
23 March 2011	Registered office address changed from 67 Rosebery Road Langley Vale Epsom Downs Surrey KT18 6AB on 23 March 2011 (1 page)
23 March 2011	Appointment of Jamieson Stone Registrars Ltd as a secretary (2 pages)
23 March 2011	Termination of appointment of Jacqueline King as a secretary (1 page)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 May 2009	Return made up to 20/05/09; full list of members (3 pages)
27 May 2009	Return made up to 20/05/09; full list of members (3 pages)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (10 pages)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (10 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 June 2006	Return made up to 20/05/06; full list of members (2 pages)
5 June 2006	Return made up to 20/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 June 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 20/05/05; full list of members (2 pages)
2 June 2005	Return made up to 20/05/05; full list of members (2 pages)
2 June 2005	Secretary's particulars changed (1 page)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 May 2004	Return made up to 20/05/04; full list of members (2 pages)
20 May 2004	Return made up to 20/05/04; full list of members (2 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 July 2003	Return made up to 20/05/03; full list of members (6 pages)
17 July 2003	Return made up to 20/05/03; full list of members (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2002	Return made up to 20/05/02; full list of members (6 pages)
14 June 2002	Return made up to 20/05/02; full list of members (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
24 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 June 2001	Return made up to 20/05/01; full list of members (6 pages)
8 June 2001	Return made up to 20/05/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
17 July 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
28 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
28 July 1999	Return made up to 20/05/99; no change of members (4 pages)
28 July 1999	Return made up to 20/05/99; no change of members (4 pages)
8 July 1998	Return made up to 20/05/98; full list of members (6 pages)
8 July 1998	Return made up to 20/05/98; full list of members (6 pages)
8 July 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
8 July 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: 67 rosebery road langlet vale epsom surrey (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: 67 rosebery road langlet vale epsom surrey (1 page)
3 June 1997	New director appointed (2 pages)
20 May 1997	Incorporation (17 pages)
20 May 1997	Incorporation (17 pages)

Enterprise Digital Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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