Eddison Knight Ltd., Luton

Eddison Knight Ltd. is a private limited company. Previously, it was called Blue Rose Consultants Limited (changed on 2014-11-10). Registered at 53 Whitehill Avenue, Luton LU1 3SR, the aforementioned 10 years old business was incorporated on 2014-02-06 and is classified as "human resources provision and management of human resources functions" (SIC code: 78300).
1 director can be found in the business: Khadijah K. (appointed on 06 February 2014).
About
Name: Eddison Knight Ltd.
Number: 08879723
Incorporation date: 2014-02-06
End of financial year: 28 February
 
Address: 53 Whitehill Avenue
Luton
LU1 3SR
SIC code: 78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Khadijah K.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zara Mac Holdings Ltd
25 April 2017 - 1 March 2020
Address 53 Whitehill Avenue Whitehill Avenue, Luton, LU1 3SR, England
Legal authority Companies Act 2006
Legal form Limited Compay
Nature of control: 50,01-75% shares
Pkp Holdings Ltd
25 April 2017 - 28 February 2019
Address 55 Ivanhoe Drive, Harrow, HA3 8QR, England
Legal authority Companies Act 2006
Legal form Limited Compay
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 380 5,751 9,385 33,922 10,942 76,292 18,096 3,753 3,616
Fixed Assets - 807 1,400 1,915 1,628 1,384 1,176 1,000 850
Total Assets Less Current Liabilities -2,443 611 611 12,333 -11,432 11,237 2,049 450 -4,357
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds -2,443 -139 -264 - - - - - -
Tangible Fixed Assets - 807 - - - - - - -

The date for Eddison Knight Ltd. confirmation statement filing is 2023-12-10. The most current confirmation statement was filed on 2022-11-26. The target date for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Khadijah K. that owns over 3/4 of shares, 3/4 to full of voting rights. Zara Mac Holdings Ltd owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Whitehill Avenue, LU1 3SR Luton. Pkp Holdings Ltd owns 1/2 or less of shares. This corporate PSC can be reached at Ivanhoe Drive, HA3 8QR Harrow.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 20th, December 2023 | confirmation statement
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