| Company Name | Edelweis Ltd |
|---|---|
| Director | Janis Darznieks |
| Company Status | Active |
| Company Number | 09870024 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2015(8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Janis Darznieks |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 01 January 2020(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Davis Road Aveley South Ockendon RM15 4ST |
| Director Name | Mr Janis Darznieks |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 12 November 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 19 Bridge End London E17 4ER |
| Director Name | Mr Pavels Surkovs |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 25 April 2019(3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Highfield Road Tipton DY4 0RB |
Location
| Registered Address | 2 Davis Road Aveley South Ockendon RM15 4ST |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 10 September 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 26 August 2020 | Change of details for Mr Janis Darznieks as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Director's details changed for Mr Janis Darznieks on 25 August 2020 (2 pages) |
| 25 August 2020 | Registered office address changed from 19 Bridge End London E17 4ER England to 2 Davis Road Aveley South Ockendon RM15 4st on 25 August 2020 (1 page) |
| 9 April 2020 | Appointment of Mr Janis Darznieks as a director on 1 January 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 9 April 2020 | Notification of Janis Darznieks as a person with significant control on 1 January 2020 (2 pages) |
| 9 April 2020 | Cessation of Pavels Surkovs as a person with significant control on 1 January 2020 (1 page) |
| 9 April 2020 | Termination of appointment of Pavels Surkovs as a director on 1 January 2020 (1 page) |
| 25 April 2019 | Termination of appointment of Janis Darznieks as a director on 25 April 2019 (1 page) |
| 25 April 2019 | Notification of Pavels Surkovs as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 25 April 2019 | Appointment of Mr Pavels Surkovs as a director on 25 April 2019 (2 pages) |
| 25 April 2019 | Cessation of Janis Darznieks as a person with significant control on 25 April 2019 (1 page) |
| 3 April 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 11 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 22 February 2018 | Amended total exemption full accounts made up to 30 November 2016 (5 pages) |
| 12 February 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 12 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
|
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
|