Eradigm Limited, London

Eradigm Limited is a private limited company. Located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA, the aforementioned 7 years old business was incorporated on 2016-11-22 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the enterprise: Marcus D. (appointed on 10 May 2017), Patrick R. (appointed on 22 November 2016).
About
Name: Eradigm Limited
Number: 10491826
Incorporation date: 2016-11-22
End of financial year: 31 December
 
Address: New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Eradigm Holdings Limited
25 June 2019
Address 69-73 Theobalds Road, London, WC1X 8TA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11979105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Penfeather Partners Limited
24 May 2018 - 25 June 2019
Address 3 Sumners College Road, Ardingly, Haywards Heath, RH17 6SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar For Companies Of England And Wales
Registration number 10161089
Nature of control: 25-50% shares
S.I.R Consulting
6 February 2017 - 25 June 2019
Address 48 Highfield Avenue, Harpenden, AL5 5UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kindgom
Place registered Companies House
Registration number 09666460
Nature of control: 25-50% shares
Patrick R.
22 November 2016 - 24 May 2018
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2018-11-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 730,993 764,551 1,346,856 2,017,110 3,811,549
Total Assets Less Current Liabilities 462,823 503,831 646,388 1,289,017 2,517,134

The deadline for Eradigm Limited confirmation statement filing is 2024-03-31. The most recent confirmation statement was sent on 2023-03-17. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Eradigm Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Theobalds Road, WC1X 8TA London. Penfeather Partners Limited has 1/2 or less of shares. The corporate PSC can be found at College Road, Ardingly, RH17 6SA Haywards Heath. S.I.R Consulting has 1/2 or less of shares. The corporate PSC can be found at Highfield Avenue, AL5 5UA Harpenden.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, September 2023 | accounts
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