EDM CAPITAL LTD
Active - Accounts Filed
General Information
NAME
EDM CAPITAL LTD
COMPANY NUMBER
07687463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/06/2011
(13 years and 6 months old)
WEBSITE
https://edmcapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2DA
5 The Water Gardens
LONDON
W2 2DA
Berkeley Square House
2nd Floor
London
W1J 6BD
Telephone: 78871374
Credit Risk Overview
Want to learn more about EDM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | Claire Felix (931741210) has left the board |
Credit Risk Overview
Want to learn more about EDM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2022 - Present (2 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
29/06/2011 - Present (13 years and 6 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 2364 |
View Report |
|
10/09/2017 - 28/02/2018 (5 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/04/2018 - 30/05/2018 (1 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2019 - Present (5 years and 1 months) Born in Jul 1987 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | Claire Felix (931741210) has left the board |
| 16/10/2024 | Devon Hamilton (931741209) has left the board |
| 09/05/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Claire Felix (931741210) Appointed |
| 28/12/2023 | New Board Member Devon Hamilton (931741209) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Ola Akintola (909696133) Appointed |
| 06/05/2022 | Devon Hamilton (925429254) has left the board |
| 14/04/2022 | Ola Akintola (923804090) has left the board |
| 14/04/2022 | New Board Member Devon Hamilton (925429254) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Ola Akintola (923804090) Appointed |
| 29/03/2021 | New Board Member Ola Akintola (928130862) Appointed |
| 03/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | Ola Akintola (923804090) has left the board |
| 24/07/2020 | New Board Member Devon Hamilton (925429254) Appointed |
| 15/06/2020 | Ola Akintola (927040845) has left the board |
| 15/06/2020 | New Board Member Ola Akintola (923804090) Appointed |
| 08/06/2020 | Omofela Kabir Akintola (925040355) has left the board |
| 08/06/2020 | New Board Member Ola Akintola (927040845) Appointed |
| 07/05/2020 | New Accounts filed |
| 13/12/2019 | Ola Akintola (923804090) has left the board |
| 13/12/2019 | New Board Member Omofela Akintola (925040355) Appointed |
| 29/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Ola Akintola (923804090) Appointed |
| 13/06/2018 | Ola Akintola (924719150) has left the board |
| 11/06/2018 | New Board Member Ola Akintola (924719150) Appointed |
| 07/06/2018 | Claire Felix (924552406) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | Ola Akintola (909696133) has left the board |
| 23/04/2018 | New Board Member Claire Felix (924552406) Appointed |
| 04/04/2018 | New Accounts filed |
| 14/03/2018 | Omofela Kabir Onodaranjo Akintola (923803949) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Omofela Kabir Onodaranjo Akintola (923803949) Appointed |
| 12/09/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 31/08/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
