Company NameEd Technology Ltd
DirectorsIvÁN Arozamena Balbin and David GonzÁLez Cagigas
Company StatusActive
Company Number10444083
CategoryPrivate Limited Company
Incorporation Date25 October 2016(7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameIvÁN Arozamena Balbin
Date of BirthApril 1989 (Born 35 years ago)
NationalitySpanish
StatusCurrent
Appointed25 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Robert Street
London
NW1 3QT
Director NameDavid GonzÁLez Cagigas
Date of BirthDecember 1990 (Born 33 years ago)
NationalitySpanish
StatusCurrent
Appointed25 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 23 York Way
London
N7 9LR
Director NameIsmail Laarossi
Date of BirthJuly 1987 (Born 36 years ago)
NationalityMoroccan
StatusResigned
Appointed25 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCalle Sol 5 Calle Sol 5, 4 Izquierda
Santander
Cantabria
39003

Location

Registered Address107 Robert Street
London
NW1 3QT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months from now)

Filing History

6 November 2023Confirmation statement made on 18 October 2023 with updates (5 pages)
21 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
24 January 2023Registered office address changed from Regus Office 16 Upper Woburn Place London WC1H 0AF England to 35 Kingsland Road London E2 8AA on 24 January 2023 (1 page)
18 October 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
9 December 2021Micro company accounts made up to 31 October 2021 (4 pages)
19 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
20 May 2021Director's details changed for David González Cagigas on 20 May 2021 (2 pages)
20 May 2021Change of details for David González Cagigas as a person with significant control on 20 May 2021 (2 pages)
29 December 2020Micro company accounts made up to 31 October 2020 (4 pages)
12 November 2020Change of details for David González Cagigas as a person with significant control on 10 November 2020 (2 pages)
10 November 2020Change of details for David González Cagigas as a person with significant control on 10 November 2020 (2 pages)
10 November 2020Director's details changed for David González Cagigas on 10 November 2020 (2 pages)
22 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 October 2019 (4 pages)
5 December 2019Change of details for Iván Arozamena Balbin as a person with significant control on 5 December 2019 (2 pages)
5 December 2019Change of details for David González Cagigas as a person with significant control on 5 December 2019 (2 pages)
5 December 2019Director's details changed for Iván Arozamena Balbin on 5 December 2019 (2 pages)
5 December 2019Director's details changed for David González Cagigas on 5 December 2019 (2 pages)
5 December 2019Registered office address changed from 107 Robert Street Robert Street London NW1 3QT United Kingdom to Regus Office 16 Upper Woburn Place London WC1H 0AF on 5 December 2019 (1 page)
14 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 31 October 2018 (2 pages)
14 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
27 August 2017Cessation of Ismail Laarossi as a person with significant control on 1 November 2016 (1 page)
27 August 2017Cessation of Ismail Laarossi as a person with significant control on 1 November 2016 (1 page)
25 April 2017Registered office address changed from Windsor House 516 516 Windsor House , Cumberland Market London NW1 4DE United Kingdom to 107 Robert Street Robert Street London NW1 3QT on 25 April 2017 (1 page)
25 April 2017Termination of appointment of Ismail Laarossi as a director on 1 January 2017 (1 page)
25 April 2017Registered office address changed from Windsor House 516 516 Windsor House , Cumberland Market London NW1 4DE United Kingdom to 107 Robert Street Robert Street London NW1 3QT on 25 April 2017 (1 page)
25 April 2017Termination of appointment of Ismail Laarossi as a director on 1 January 2017 (1 page)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)