| Company Name | Edify Associates Limited |
|---|---|
| Director | Mark Hoyal |
| Company Status | Active |
| Company Number | 07123836 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Hoyal |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bernard Gardens Wimbledon London SW19 7BE |
| Secretary Name | Mr James Fairweather |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Carrington Street Nottingham Nottinghamshire NG1 7FG |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mark Hoyal 70.00% Ordinary |
|---|---|
| 30 at £1 | Anne Dal Bello 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,915 |
| Cash | £52,897 |
| Current Liabilities | £28,930 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 13 March 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 13 January 2023 with updates (5 pages) |
| 17 June 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 4 February 2022 | Confirmation statement made on 13 January 2022 with updates (5 pages) |
| 16 February 2021 | Confirmation statement made on 13 January 2021 with updates (5 pages) |
| 4 February 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 January 2020 | Confirmation statement made on 13 January 2020 with updates (5 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 January 2019 | Confirmation statement made on 13 January 2019 with updates (5 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 March 2018 | Notification of Anne Dal Bello as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
| 7 March 2018 | Notification of Mark Hoyal as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 16 May 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Termination of appointment of James Fairweather as a secretary (1 page) |
| 23 March 2010 | Termination of appointment of James Fairweather as a secretary (1 page) |
| 23 March 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 23 March 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 13 January 2010 | Incorporation
|
| 13 January 2010 | Incorporation
|