Edison Red Limited. Head office in London. Check Director.

Edison Red Limited, London

Edison Red Limited is a private limited company. Situated at 86-90 Paul Street, 3Rd Floor, London EC2A 4NE, this 12 years old business was incorporated on 2012-05-01 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this enterprise: Michael M. (appointed on 26 September 2013).

About
Name: Edison Red Limited
Number: 08052433
Incorporation date: 2012-05-01
End of financial year: 31 May


Address:	86-90 Paul Street 3rd Floor London EC2A 4NE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Michael M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David B.

6 April 2016

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

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	6,372	5,147	2,002	6,986	16,347	29,144
Fixed Assets	4,725	4,947	4,016	1,565	775	-
Intangible Fixed Assets	4,725	4,744	2,638	532	-	-
Number Shares Allotted	3	4	4	4	-	-
Tangible Fixed Assets	4,725	203	1,378	1,033	-	-

The due date for Edison Red Limited confirmation statement filing is 2024-01-17. The last one was submitted on 2023-01-03. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Michael M. who has 1/2 or less of shares, 1/2 or less of voting rights. David B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 30th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 3rd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 19th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 12th Nov 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 12th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 31st Jan 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 31st Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 15th Mar 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Mar 2017. New Address: 86-90 Paul Street 3rd Floor London EC2A 4NE. Previous address: 67-68 Hatton Garden Suite 34 London EC1N 8JY England filed on: 15th, March 2017 \| address	Free Download (1 page)
CH01	On Wed, 15th Mar 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 31st Jan 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Thu, 10th Mar 2016. New Address: 67-68 Hatton Garden Suite 34 London EC1N 8JY. Previous address: 6-8 the Wash Hertford SG14 1PX filed on: 10th, March 2016 \| address	Free Download (1 page)
CH01	On Thu, 10th Mar 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Mar 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 4.00 GBP capital
TM01	Thu, 6th Feb 2014 - the day director's appointment was terminated filed on: 6th, February 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 6th Feb 2014: 4.00 GBP filed on: 6th, February 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, January 2014 \| accounts	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 3.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Dec 2013: 2.00 GBP filed on: 4th, December 2013 \| capital	Free Download (3 pages)
AP01	On Thu, 26th Sep 2013 new director was appointed. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AP01	On Mon, 16th Jul 2012 new director was appointed. filed on: 16th, July 2012 \| officers	Free Download (2 pages)
TM01	Thu, 17th May 2012 - the day director's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2012 \| incorporation	Free Download (25 pages)

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