Edpool Limited. Head office in London. Check Director.

Edpool Limited, London

Edpool Limited is a private limited company. Registered at Office 360, 3Rd Floor, The News Building, 3 London Bridge Street, London SE1 9SG, the above-mentioned 20 years old company was incorporated on 2003-11-07 and is officially classified as "other information technology service activities" (SIC: 62090).
1 director can be found in this company: Jens G. (appointed on 07 November 2003).

About
Name: Edpool Limited
Number: 04957439
Incorporation date: 2003-11-07
End of financial year: 29 April


Address:	Office 360, 3rd Floor, The News Building 3 London Bridge Street London SE1 9SG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Jens G.

7 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	83,777	112,535	126,794	47,650	72,052	119,220	122,271	41,477	76,299	86,002	165,475	42,795	90,580
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	23,755	57,480	91,461	47,412	56,493	91,870	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,755	57,480	91,461	47,412	56,493	91,870	95,693	32,860	51,925	61,384	120,352	7,907	66,498

The due date for Edpool Limited confirmation statement filing is 2023-11-21. The last one was filed on 2022-11-07. The due date for the next annual accounts filing is 29 January 2025. Last accounts filing was submitted for the time period up until 30 April 2023.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AD01	New registered office address C/O Randall Robinson Accountancy Ltd 85 Gresham 85 Gresham Street London EC2V 7NQ. Change occurred on 2023-11-07. Company's previous address: Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England. filed on: 7th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Randall Robinson Accountancy Ltd 85 Gresham 85 Gresham Street London EC2V 7NQ. Change occurred on 2023-11-07. Company's previous address: Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England. filed on: 7th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 2nd, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 8th, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 20th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG. Change occurred on 2019-08-20. Company's previous address: Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England. filed on: 20th, August 2019 \| address	Free Download (1 page)
AD01	New registered office address Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG. Change occurred on 2019-08-19. Company's previous address: 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA. filed on: 19th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 16th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-07 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-07 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-07 filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-07 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-04-30 to 2011-04-29 filed on: 23rd, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-07 filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-07 filed on: 17th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-07 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-27 - Annual return with full member list filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-27 - Annual return with full member list filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, September 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 29-39 london road twickenham TW1 3SZ filed on: 19th, July 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 29-39 london road twickenham TW1 3SZ filed on: 19th, July 2005 \| address	Free Download (1 page)
363s	Period up to 2005-02-05 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-02-05 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-11-11. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2003-11-11. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2004 \| capital	Free Download (3 pages)
287	Registered office changed on 25/11/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/11/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, November 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (31 pages)

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