Company NameEdion Limited
DirectorEduart Bushati
Company StatusActive
Company Number09202245
CategoryPrivate Limited Company
Incorporation Date3 September 2014(9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameMr Eduart Bushati
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 646c Kingsbury Road
Kingsbury
London
NW9 9HN

Location

Registered AddressAlpha House
296 Kenton Road
Harrow
HA3 8DD
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2023Director's details changed for Mr Eduardo Bushati on 18 March 2022 (2 pages)
24 November 2023Change of details for Mr Eduardo Bushati as a person with significant control on 18 March 2022 (2 pages)
14 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 June 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 September 2022Micro company accounts made up to 31 March 2022 (5 pages)
11 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
2 December 2020Registered office address changed from Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN to Alpha House 296 Kenton Road Harrow HA3 8DD on 2 December 2020 (1 page)
2 December 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
24 July 2020Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
13 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 30 April 2019 (2 pages)
7 December 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 30 April 2018 (2 pages)
3 January 2018Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 June 2017Micro company accounts made up to 30 April 2017 (5 pages)
27 June 2017Micro company accounts made up to 30 April 2017 (5 pages)
8 June 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
8 June 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
12 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
6 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
25 August 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
25 August 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 100
(36 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 100
(36 pages)