| Company Name | Edegroot Limited |
|---|---|
| Director | Emily Anne De Groot |
| Company Status | Active |
| Company Number | 07332982 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Emily Anne De Groot |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Brands |
| Country of Residence | England |
| Correspondence Address | 104 Hewitt Road London N8 0BN |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emily De Groot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,140 |
| Cash | £15,985 |
| Current Liabilities | £10,724 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 6 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 27 October 2021 | Change of details for Miss Emily Anne De Groot as a person with significant control on 27 October 2021 (2 pages) |
| 27 October 2021 | Director's details changed for Miss Emily Anne De Groot on 27 October 2021 (2 pages) |
| 5 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 8 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 27 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 22 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 August 2014 | Director's details changed for Emily Anne De Groot on 5 August 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Emily Anne De Groot on 5 August 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Emily Anne De Groot on 5 August 2014 (2 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 December 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 22 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 22 December 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Appointment of Emily Anne De Groot as a director (3 pages) |
| 19 August 2010 | Appointment of Emily Anne De Groot as a director (3 pages) |
| 3 August 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 3 August 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 2 August 2010 | Incorporation (22 pages) |
| 2 August 2010 | Incorporation (22 pages) |