Edh Tennis Limited. Head office in London. Check Director.

Edh Tennis Limited, London

Edh Tennis Limited is a private limited company. Previously, it was called Edh Sport Limited (changed on 2008-10-08). Registered at Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR, this 22 years old enterprise was incorporated on 2002-01-11 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
4 directors can be found in this business: Desmond L. (appointed on 01 April 2021), Michael S. (appointed on 01 April 2021), Michael L. (appointed on 01 April 2021). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 01 April 2021).

About
Name: Edh Tennis Limited
Number: 04351462
Incorporation date: 2002-01-11
End of financial year: 31 December


Address:	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Img Arena Uk Limited

1 April 2021

Address	Building 6 566 Chiswick High Road, London, W4 5HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Uk Registrar Of Companies
Registration number	11862033
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Jacek G.

1 July 2016 - 1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Henri J.

13 October 2016 - 1 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	140,538	212,713	392,769	171,257	256,577	10,276	712	10,426	1,891	12,477	3,634
Fixed Assets	69,443	61,874	54,517	50,229	48,750	48,750	48,750	48,750	48,750	48,750	48,750
Total Assets Less Current Liabilities	89,087	173,258	371,566	314,830	269,400	57,032	49,462	59,176	50,641	61,227	50,564
Shareholder Funds	81,535	163,869	363,185	314,830	269,398	57,033	49,462	-	-	-	-
Tangible Fixed Assets	20,693	13,124	5,767	1,479	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	833	-	-	-	-	-

The due date for Edh Tennis Limited confirmation statement filing is 2024-04-13. The previous confirmation statement was filed on 2023-03-30. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. This corporate PSC can be reached at 566 Chiswick High Road, W4 5HR London. Jacek G. who has 1/2 or less of voting rights. Henri J. who has over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, July 2023 \| accounts	Free Download (20 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 22nd, January 2016 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 20th, January 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 14th, January 2014 \| annual return	Free Download (8 pages)
SH01	833.00 GBP is the capital in company's statement on 2014/01/14 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 13th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 15th, January 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 17th, January 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 12th, January 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/11 filed on: 1st, March 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 17th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 7th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 23rd, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 4th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 4th, December 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 7th, February 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 7th, February 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 2006/02/07 annual return
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/02/29 filed on: 18th, November 2004 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2004/02/29 filed on: 18th, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/02/17 with complete member list filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/17 with complete member list filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/02/28 filed on: 26th, November 2003 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2003/02/28 filed on: 26th, November 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/09 annual return
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/03 to 28/02/03 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 28/02/03 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2002 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 11th, January 2002 \| incorporation	Free Download (10 pages)

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