EDM Capital Ltd

Company Name	EDM Capital Ltd
Company Status	Active
Company Number	07687463
Category	Private Limited Company
Incorporation Date	29 June 2011(12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ola Akintola
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	5 The Water Gardens The Water Gardens London W2 2DA

Director Name	Mr Ola Akintola
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(10 years, 10 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	England
Correspondence Address	5 The Water Gardens The Water Gardens London W2 2DA

Director Name	Ms Claire Felix
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(12 years, 5 months after company formation)
Appointment Duration	4 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	5 The Water Gardens The Water Gardens London W2 2DA

Director Name	Mr Devon Hamilton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(12 years, 5 months after company formation)
Appointment Duration	4 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	5 The Water Gardens The Water Gardens London W2 2DA

Director Name	Mr John Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Eastern Esplanade Broadstairs Kent CT10 1DQ

Director Name	Mr Ola Akintola
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Water Gardens The Water Gardens London W2 2DA

Director Name	Mr Omofela Kabir Onodaranjo Akintola
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2017(6 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2018)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	16 Telford Avenue Telford Avenue London SW2 4XE

Director Name	Ms Claire Felix
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(6 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	130 Hendon Way London NW2 2NG

Director Name	Mr Omofela Kabir Akintola
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 May 2020)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	9d Transept Street London NW1 5EJ

Director Name	Mr Devon Hamilton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(9 years after company formation)
Appointment Duration	8 months (resigned 22 March 2021)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	5 The Water Gardens The Water Gardens London W2 2DA

Location

Registered Address	5 The Water Gardens The Water Gardens London W2 2DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	John Carter 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,990
Cash	£1,372
Current Liabilities	£350

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with updates (3 pages)
28 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Devon Hamilton as a director on 25 April 2022 (1 page)
4 May 2022	Appointment of Mr Ola Akintola as a director on 25 April 2022 (2 pages)
12 April 2022	Termination of appointment of Ola Akintola as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Devon Hamilton as a director on 1 April 2022 (2 pages)
27 September 2021	Micro company accounts made up to 30 June 2021 (5 pages)
26 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 30 June 2020 (5 pages)
25 March 2021	Termination of appointment of Devon Hamilton as a director on 22 March 2021 (1 page)
25 March 2021	Appointment of Mr Ola Akintola as a director on 23 March 2021 (2 pages)
28 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
22 July 2020	Appointment of Mr Devon Hamilton as a director on 21 July 2020 (2 pages)
22 July 2020	Termination of appointment of Ola Akintola as a director on 21 July 2020 (1 page)
4 June 2020	Termination of appointment of Omofela Kabir Akintola as a director on 27 May 2020 (1 page)
4 June 2020	Appointment of Mr Ola Akintola as a director on 28 May 2020 (2 pages)
2 May 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
11 December 2019	Appointment of Mr Omofela Akintola as a director on 6 December 2019 (2 pages)
11 December 2019	Termination of appointment of Ola Akintola as a director on 6 December 2019 (1 page)
25 October 2019	Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 5 the Water Gardens the Water Gardens London W2 2DA on 25 October 2019 (1 page)
30 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
24 February 2019	Notification of Ola Akintola as a person with significant control on 1 February 2019 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
7 June 2018	Appointment of Mr Ola Akintola as a director on 7 June 2018 (2 pages)
2 June 2018	Termination of appointment of Claire Felix as a director on 30 May 2018 (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
19 April 2018	Termination of appointment of Ola Akintola as a director on 12 April 2018 (1 page)
19 April 2018	Appointment of Ms Claire Felix as a director on 12 April 2018 (2 pages)
19 April 2018	Cessation of Ola Akintola as a person with significant control on 18 April 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
12 March 2018	Termination of appointment of Omofela Kabir Onodaranjo Akintola as a director on 28 February 2018 (1 page)
17 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 September 2017	Appointment of Mr Omofela Kabir Onodaranjo Akintola as a director on 10 September 2017 (2 pages)
18 September 2017	Appointment of Mr Omofela Kabir Onodaranjo Akintola as a director on 10 September 2017 (2 pages)
8 September 2017	Registered office address changed from 5 the Water Gardens the Water Gardens London W2 2DA England to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from 5 the Water Gardens the Water Gardens London W2 2DA England to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 8 September 2017 (1 page)
8 April 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
8 April 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
31 August 2016	Registered office address changed from 9D Transept Street London NW1 5EJ to 5 the Water Gardens the Water Gardens London W2 2DA on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 9D Transept Street London NW1 5EJ to 5 the Water Gardens the Water Gardens London W2 2DA on 31 August 2016 (1 page)
26 August 2016	Director's details changed for Ola Akintola on 23 August 2016 (2 pages)
26 August 2016	Director's details changed for Ola Akintola on 23 August 2016 (2 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
11 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 December 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
6 December 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
22 October 2013	Registered office address changed from 1H Hyde Park Mansions Chapel Street London NW1 5BN United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 1H Hyde Park Mansions Chapel Street London NW1 5BN United Kingdom on 22 October 2013 (1 page)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1 (3 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1 (3 pages)
30 May 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
30 May 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
3 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
7 March 2012	Appointment of Ola Akintola as a director (3 pages)
7 March 2012	Appointment of Ola Akintola as a director (3 pages)
13 February 2012	Appointment of Ola Akintola as a director (3 pages)
13 February 2012	Appointment of Ola Akintola as a director (3 pages)
5 July 2011	Termination of appointment of John Carter as a director (1 page)
5 July 2011	Termination of appointment of John Carter as a director (1 page)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

EDM Capital Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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