Company NameEdocks Limited
DirectorsIvan Dimitrov Dichev and Vladimir Yanchev
Company StatusActive
Company Number05606967
CategoryPrivate Limited Company
Incorporation Date28 October 2005(18 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Ivan Dimitrov Dichev
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBulgarian
StatusCurrent
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKyrianderstr. 16
Trier
54294
Director NameVladimir Yanchev
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBulgarian
StatusCurrent
Appointed14 August 2009(3 years, 9 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address3 GÄRtnerstrasse
Trier
54292
Secretary NameVladimir Yanchev
StatusCurrent
Appointed11 December 2014(9 years, 1 month after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Correspondence Address3 GÄRtnerstrasse
Trier
54292
Secretary NameHristo Getov Orechkov
NationalityBritish
StatusResigned
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressPaulinstrasse 86
Trier
54292
Germany

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

500 at £1Ivan Dimitrov Dichev
50.00%
Ordinary
500 at £1Vladimir Dragomirov Yanchev
50.00%
Ordinary

Financials

Year2014
Turnover£227,123
Net Worth£5,028
Cash£1,138
Current Liabilities£44,141

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
7 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
7 December 2021Change of details for Vladimir Yanchev as a person with significant control on 1 December 2021 (2 pages)
7 December 2021Secretary's details changed for Vladimir Yanchev on 1 December 2021 (1 page)
7 December 2021Director's details changed for Vladimir Yanchev on 1 December 2021 (2 pages)
7 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
2 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 December 2018Director's details changed for Vladimir Yanchev on 4 December 2018 (2 pages)
4 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 December 2018Secretary's details changed for Vladimir Yanchev on 4 December 2018 (1 page)
4 December 2018Change of details for Vladimir Yanchev as a person with significant control on 4 December 2018 (2 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
15 September 2017Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page)
15 September 2017Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page)
18 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(6 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(6 pages)
6 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
(6 pages)
15 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
(6 pages)
15 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
(6 pages)
13 December 2014Termination of appointment of Hristo Getov Orechkov as a secretary on 13 December 2014 (1 page)
13 December 2014Termination of appointment of Hristo Getov Orechkov as a secretary on 13 December 2014 (1 page)
11 December 2014Appointment of Vladimir Yanchev as a secretary on 11 December 2014 (2 pages)
11 December 2014Appointment of Vladimir Yanchev as a secretary on 11 December 2014 (2 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(6 pages)
18 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(6 pages)
18 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(6 pages)
4 December 2013Director's details changed for Mr Ivan Dimitrov Dichev on 4 December 2013 (3 pages)
4 December 2013Director's details changed for Mr Ivan Dimitrov Dichev on 4 December 2013 (3 pages)
4 December 2013Director's details changed for Mr Ivan Dimitrov Dichev on 4 December 2013 (3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
10 December 2012Director's details changed for Vladimir Yanchev on 7 December 2012 (3 pages)
10 December 2012Director's details changed for Vladimir Yanchev on 7 December 2012 (3 pages)
10 December 2012Director's details changed for Vladimir Yanchev on 7 December 2012 (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
5 December 2011Director's details changed for Vladimir Yanchev on 5 December 2011 (3 pages)
5 December 2011Director's details changed for Vladimir Yanchev on 5 December 2011 (3 pages)
5 December 2011Director's details changed for Vladimir Yanchev on 5 December 2011 (3 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 December 2010Director's details changed for Ivan Dimitrov Dichev on 12 December 2010 (3 pages)
13 December 2010Director's details changed for Ivan Dimitrov Dichev on 12 December 2010 (3 pages)
9 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
12 December 2009Director's details changed for Vladimir Yanchev on 12 December 2009 (2 pages)
12 December 2009Director's details changed for Vladimir Yanchev on 12 December 2009 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009Director's change of particulars / ivan dichev / 14/08/2009 (1 page)
14 August 2009Director's change of particulars / ivan dichev / 14/08/2009 (1 page)
14 August 2009Director appointed vladimir yanchev (1 page)
14 August 2009Director appointed vladimir yanchev (1 page)
15 December 2008Return made up to 12/12/08; full list of members (3 pages)
15 December 2008Return made up to 12/12/08; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 September 2008Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
26 August 2008Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
12 November 2007Secretary's particulars changed (1 page)
12 November 2007Secretary's particulars changed (1 page)
24 July 2007Director's particulars changed (1 page)
24 July 2007Director's particulars changed (1 page)
19 October 2006Return made up to 19/10/06; full list of members (2 pages)
19 October 2006Return made up to 19/10/06; full list of members (2 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
28 October 2005Incorporation (8 pages)
28 October 2005Incorporation (8 pages)