Victus & Bibo Ltd

Company Name	Victus & Bibo Ltd
Director	Erdogan Aykiran
Company Status	Active
Company Number	06881457
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Previous Name	Ediso & Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Erdogan Aykiran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Capstone Road Bromley Kent BR1 5NA

Secretary Name	Erdogan Aykiran
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	53 Capstone Road Bromley Kent BR1 5NA

Director Name	Ismet Sarioglu
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Capstone Road Bromley Kent BR1 5NA

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £0.01	Erdogan Aykiran 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,198
Cash	£17
Current Liabilities	£3,416

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Filing History

3 July 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
2 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
31 March 2023	Company name changed ediso & co. LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
19 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
22 April 2021	Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 22 April 2021 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
12 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
28 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
1 June 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 June 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
8 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
19 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
11 August 2010	Termination of appointment of Ismet Sarioglu as a director (1 page)
11 August 2010	Termination of appointment of Ismet Sarioglu as a director (1 page)
28 May 2010	Director's details changed for Ismet Sarioglu on 2 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Erdogan Aykiran on 2 October 2009 (1 page)
28 May 2010	Director's details changed for Ismet Sarioglu on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Erdogan Aykiran on 2 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Erdogan Aykiran on 2 October 2009 (1 page)
28 May 2010	Director's details changed for Erdogan Aykiran on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Ismet Sarioglu on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Erdogan Aykiran on 2 October 2009 (2 pages)
28 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for Erdogan Aykiran on 2 October 2009 (1 page)
7 May 2009	Director appointed ismet sarioglu (2 pages)
7 May 2009	Secretary appointed erdogan aykiran (2 pages)
7 May 2009	Director appointed ismet sarioglu (2 pages)
7 May 2009	Director appointed erdogan aykiran (2 pages)
7 May 2009	Ad 20/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 May 2009	Director appointed erdogan aykiran (2 pages)
7 May 2009	Secretary appointed erdogan aykiran (2 pages)
7 May 2009	Ad 20/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 April 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
27 April 2009	Appointment terminated secretary ashok bhardwaj (1 page)
27 April 2009	Appointment terminated director ela shah (1 page)
27 April 2009	Appointment terminated director ela shah (1 page)
27 April 2009	Appointment terminated secretary ashok bhardwaj (1 page)
27 April 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
20 April 2009	Incorporation (16 pages)
20 April 2009	Incorporation (16 pages)

Victus & Bibo Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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