| Company Name | EDPO UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12945565 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2020(3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Murphy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 12 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Cedric Vincent Pierrard |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 12 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Olivier Edouard Willocx |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 November 2020(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | CEO |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 January 2021(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 2020(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 12 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 11 October 2022 | Director's details changed for Mr Olivier Edouard Willocx on 9 October 2022 (2 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 18 February 2022 | Second filing of Confirmation Statement dated 11 October 2021 (3 pages) |
| 21 October 2021 | Change of details for Jane Murphy as a person with significant control on 21 October 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 11 October 2021 with updates
|
| 26 January 2021 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 21 January 2021 (2 pages) |
| 5 November 2020 | Appointment of Mr Olivier Edouard Willocx as a director on 1 November 2020 (2 pages) |
| 15 October 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 12 October 2020 | Incorporation Statement of capital on 2020-10-12
|