Company NameEdema Ltd
DirectorEdward Andrew Wallace
Company StatusActive
Company Number11016534
CategoryPrivate Limited Company
Incorporation Date17 October 2017(6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Edward Andrew Wallace
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH

Location

Registered AddressUnit 27 Barleylands
Barleylands Road
Billericay
Essex
CM11 2UD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishGreat Burstead and South Green
WardBurstead
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 October 2023 (6 months ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 16 October 2023 with updates (5 pages)
24 October 2023Current accounting period extended from 30 April 2023 to 31 October 2023 (1 page)
14 July 2023Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD on 14 July 2023 (1 page)
24 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
20 October 2022Confirmation statement made on 16 October 2022 with updates (4 pages)
18 October 2022Change of details for Mr Edward Andrew Wallace as a person with significant control on 16 October 2022 (2 pages)
16 October 2022Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 16 October 2022 (1 page)
19 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
20 October 2021Confirmation statement made on 16 October 2021 with updates (4 pages)
1 February 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
8 December 2020Confirmation statement made on 16 October 2020 with updates (4 pages)
30 November 2020Change of details for Mr Edward Andrew Wallace as a person with significant control on 17 October 2017 (2 pages)
12 June 2020Change of details for Mr Edward Andrew Wallace as a person with significant control on 11 June 2020 (2 pages)
12 June 2020Change of details for Mr Edward Andrew Wallace as a person with significant control on 12 June 2020 (2 pages)
12 June 2020Director's details changed for Mr Edward Andrew Wallace on 12 June 2020 (2 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
17 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
2 July 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
28 June 2019Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page)
26 November 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
16 November 2018Director's details changed for Mr Edward Andrew Wallace on 7 November 2018 (2 pages)
29 October 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB on 29 October 2018 (2 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)