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Edonis Performance UK Ltd

Edonis Performance UK Ltd is a dormant company incorporated on 25 January 2016 with the registered office located in London, Greater London. Edonis Performance UK Ltd was registered 9 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09969016
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
N2 9ED
120 High Road, East Finchley, London
120 High Road, East Finchley
London
N2 9ED
United Kingdom
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • Italian • Lives in Italy • Born in May 1968
Director • Manager • Thai • Lives in Italy • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Khalifah Investment Ltd
Dr. Vincenzo Ricci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Cholakarn Doungpol Resigned
10 Months Ago on 22 Oct 2024
Giuseppe Longobardi Resigned
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Chun-Hsiung Lo Resigned
2 Years 11 Months Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Cholakarn Doungpol as a director on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Giuseppe Longobardi as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 28 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 30 Jan 2023
Termination of appointment of Chun-Hsiung Lo as a director on 10 October 2022
Submitted on 10 Oct 2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to PO Box N2 9ED 120 High Road, East Finchley, London 120 High Road, East Finchley London N2 9ED on 26 April 2022
Submitted on 26 Apr 2022
Repayment History
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