Edox Limited, Yate

Edox Limited is a private limited company. Situated at 9 Falcons Gate, Dean Road, Yate BS37 5NH, the aforementioned 24 years old enterprise was incorporated on 1999-11-11 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the enterprise: Kerry M. (appointed on 30 September 2022), Timothy R. (appointed on 22 February 2019). When it comes to the secretaries (1 in total), we can name: Kerry M. (appointed on 22 February 2019).
About
Name: Edox Limited
Number: 03875219
Incorporation date: 1999-11-11
End of financial year: 30 September
 
Address: 9 Falcons Gate
Dean Road
Yate
BS37 5NH
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Kerry M.
22 February 2019
Nature of control: 25-50% shares
Timothy R.
22 February 2019
Nature of control: 50,01-75% shares
Michael T.
1 November 2016 - 22 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 110,390 73,827 92,052 69,980 47,997 46,585 47,690 151,610 296,846 394,249 486,740
Total Assets Less Current Liabilities 62,989 24,367 39,785 36,825 22,389 3,464 12,697 9,834 59,584 61,000 56,036
Fixed Assets 33,376 25,032 - 14,929 11,196 - - - - - -
Number Shares Allotted - 95 95 95 95 - - - - - -
Shareholder Funds 62,973 24,351 - - - - - - - - -
Tangible Fixed Assets 33,376 25,032 19,421 14,929 11,196 - - - - - -

The date for Edox Limited confirmation statement filing is 2024-06-13. The most current one was submitted on 2023-05-30. The date for the next accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Kerry M. who owns 1/2 or less of shares. Timothy R. who owns over 1/2 to 3/4 of shares . Michael T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023 | accounts
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