| Company Name | EDV Software Solutions Limited |
|---|---|
| Director | Edvard Nichtburger |
| Company Status | Active |
| Company Number | 04485969 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Edvard Nichtburger |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Miroslav Siba |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 01622 859522 |
|---|---|
| Telephone region | Maidstone |
Location
| Registered Address | 308 High St Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edvard Nichtburger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,941 |
| Cash | £125 |
| Current Liabilities | £16,132 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 17 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 21 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 30 March 2015 | Amended total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 March 2015 | Amended total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 November 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2010 | Director's details changed for Edvard Nichtburger on 1 October 2009 (2 pages) |
| 21 November 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Director's details changed for Edvard Nichtburger on 1 October 2009 (2 pages) |
| 21 November 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Director's details changed for Edvard Nichtburger on 1 October 2009 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Amended accounts made up to 31 March 2005 (4 pages) |
| 9 January 2007 | Amended accounts made up to 31 March 2005 (4 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 25 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 25 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Incorporation (9 pages) |
| 15 July 2002 | Incorporation (9 pages) |