EDS Sportsman Limited

Company Name	EDS Sportsman Limited
Director	Ferdinando Rodino Dal Pozzo D'Annone
Company Status	Active
Company Number	07545620
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 2 months ago)
Previous Name	EURO Defence Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ferdinando Rodino Dal Pozzo D'Annone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	39 Hendon Lane Finchley London N3 1RY

Secretary Name	Mr Ferdinando Rodino Dal Pozzo D'Annone
Status	Current
Appointed	08 February 2012(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	39 Hendon Lane Finchley London N3 1RY

Secretary Name	Mrs Stefania Del Portico
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR

Contact

Website	eurodsltd.co.uk
Email address	[email protected]
Telephone	020 33848802
Telephone region	London

Location

Registered Address	39 Hendon Lane Finchley London N3 1RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Ferdinando Rodino Dal Pozzo D'annone 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,205
Cash	£22,873
Current Liabilities	£22,361

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

10 December 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
13 October 2020	Company name changed euro defence solutions LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 (3 pages)
12 May 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
30 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
21 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
16 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
13 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 November 2016	Secretary's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 July 2016 (1 page)
4 November 2016	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 July 2016 (2 pages)
4 November 2016	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 July 2016 (2 pages)
4 November 2016	Secretary's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 July 2016 (1 page)
3 November 2016	Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 3 November 2016 (1 page)
13 June 2016	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 13 June 2016 (2 pages)
13 June 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 13 June 2016 (2 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (4 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (4 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 June 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
5 June 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200 (4 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 May 2013	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 15 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 15 May 2013 (2 pages)
18 April 2013	Secretary's details changed (1 page)
18 April 2013	Secretary's details changed for {officer_name} (1 page)
18 April 2013	Secretary's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 March 2013 (1 page)
18 April 2013	Secretary's details changed (1 page)
18 April 2013	Secretary's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 March 2013 (1 page)
18 April 2013	Secretary's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 March 2013 (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
30 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 April 2012	Termination of appointment of Stefania Del Portico as a secretary (1 page)
30 April 2012	Appointment of Mr Ferdinando Rodino Dal Pozzo D'annone as a secretary (2 pages)
30 April 2012	Appointment of Mr Ferdinando Rodino Dal Pozzo D'annone as a secretary (2 pages)
30 April 2012	Termination of appointment of Stefania Del Portico as a secretary (1 page)
30 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 June 2011 (2 pages)
9 February 2012	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 June 2011 (2 pages)
9 February 2012	Director's details changed for Mr Ferdinando Rodino Dal Pozzo D'annone on 1 June 2011 (2 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

EDS Sportsman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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