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 19 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 2022-04-13. The previous confirmation statement was filed on 2021-03-30. The target date for the next accounts filing is 30 September 2022. Latest accounts filing was filed for the time period up to 31 December 2020.

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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Sub-division of shares on 2020/11/28
filed on: 14th, April 2021 | capital
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