| Company Name | EDY Sc Limited |
|---|---|
| Directors | Geanina Salcudean and Valeriu Antonio Salcudean |
| Company Status | Active |
| Company Number | 08912747 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Geanina Salcudean |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 23 February 2018(3 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 High Bank Langdon Hills Basildon Essex SS16 6TG |
| Director Name | Mr Valeriu Antonio Salcudean |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 23 February 2018(3 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 High Bank Langdon Hills Basildon Essex SS16 6TG |
| Director Name | Mr Ciprian Scutaru |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunnock Close Borehamhood WD6 2EL |
| Secretary Name | Mrs Paraschiva Scutaru |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2015(1 year after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 23 February 2018) |
| Role | Company Director |
| Correspondence Address | 5 Dunnock Close Borehamhood WD6 2EL |
Location
| Registered Address | 171 Ballards Lane Finchley London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ciprian Scutaru 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,362 |
| Cash | £2,453 |
| Current Liabilities | £1,843 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 14 April 2023 | Delivered on: 18 April 2023 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 13 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 23 August 2023 | Satisfaction of charge 089127470001 in full (4 pages) |
| 18 April 2023 | Registration of charge 089127470001, created on 14 April 2023 (23 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 31 March 2023 | Cessation of Valeriu Antonio Salcudean as a person with significant control on 31 March 2023 (1 page) |
| 9 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 27 January 2023 | Termination of appointment of Valeriu Antonio Salcudean as a director on 27 January 2023 (1 page) |
| 21 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 27 October 2022 | Notification of Geanina Salcudean as a person with significant control on 23 February 2018 (2 pages) |
| 30 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 23 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 5 December 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 22 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 24 February 2018 | Cessation of Ciprian Scutaru as a person with significant control on 23 February 2018 (1 page) |
| 23 February 2018 | Registered office address changed from 5 Dunnock Close Borehamhood WD6 2EL to 171 Ballards Lane Finchley London N3 1LP on 23 February 2018 (1 page) |
| 23 February 2018 | Appointment of Mrs. Geanina Salcudean as a director on 23 February 2018 (2 pages) |
| 23 February 2018 | Termination of appointment of Ciprian Scutaru as a director on 23 February 2018 (1 page) |
| 23 February 2018 | Appointment of Mr. Valeriu Antonio Salcudean as a director on 23 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with updates (5 pages) |
| 23 February 2018 | Termination of appointment of Paraschiva Scutaru as a secretary on 23 February 2018 (1 page) |
| 23 February 2018 | Notification of Valeriu Antonio Salcudean as a person with significant control on 23 February 2018 (2 pages) |
| 5 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 6 April 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 6 April 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 6 July 2015 | Appointment of Mrs Paraschiva Scutaru as a secretary on 1 March 2015 (2 pages) |
| 6 July 2015 | Appointment of Mrs Paraschiva Scutaru as a secretary on 1 March 2015 (2 pages) |
| 6 July 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 6 July 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 6 July 2015 | Appointment of Mrs Paraschiva Scutaru as a secretary on 1 March 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|