Eddyfi Uk Limited. Head office in London. Check Director.

Eddyfi Uk Limited, London

Eddyfi Uk Limited is a private limited company. Once, it was named Silverwing (U.k.) Limited (it was changed on 2017-10-17). Situated at C/O Mccarthy Tetrault 1 Angel Court, 18Th Floor, London EC2R 7HJ, the above-mentioned 24 years old enterprise was incorporated on 1999-09-03 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
3 directors can be found in this firm: Paul C. (appointed on 07 November 2022), Stuart K. (appointed on 24 May 2019), Martin T. (appointed on 26 May 2016).

About
Name: Eddyfi Uk Limited
Number: 03835805
Incorporation date: 1999-09-03
End of financial year: 31 December


Address:	C/o Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Eddyfi Holding Uk Ltd

25 September 2017

Address	3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10082745
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin T.

26 May 2016 - 25 September 2017

Nature of control:	75,01-100% voting rights

Project Spa Limited

6 April 2016 - 25 September 2017

Address	1 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, Wales
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	08130503
Nature of control:	75,01-100% shares

The due date for Eddyfi Uk Limited confirmation statement filing is 2024-07-17. The previous one was submitted on 2023-07-03. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Eddyfi Holding Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY Swansea. Project Spa Limited owns over 3/4 of shares. This corporate PSC is located at Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY Swansea.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, November 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (31 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th September 2020 filed on: 2nd, October 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 1st, October 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 21st, March 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 13th, July 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened to Friday 30th September 2016, originally was Saturday 31st December 2016. filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 3rd September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 3rd September 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 3rd September 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 3rd September 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 3rd September 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 3rd September 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2008 filed on: 10th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 10th, August 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, October 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to Saturday 6th September 2003 filed on: 6th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 6th September 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Saturday 6th September 2003 filed on: 6th, September 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 3rd, September 2002 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 3rd, September 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 2nd September 2002 filed on: 2nd, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 2nd September 2002 filed on: 2nd, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th September 2001 filed on: 18th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th September 2001 filed on: 18th, September 2001 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 15th, August 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 15th, August 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 29th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 29th, June 2000 \| accounts	Free Download (1 page)

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