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Edward De Bono Ltd

Edward De Bono Ltd is an active company incorporated on 26 June 2018 with the registered office located in Fakenham, Norfolk. Edward De Bono Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11433091
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cranmer Hall Creake Road
Cranmer
Fakenham
NR21 9HX
England
Address changed on 30 May 2025 (3 months ago)
Previous address was First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British,Maltese • Lives in England • Born in Sep 1971
Director • Architect • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£136.67K
Decreased by £485.73K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.35M
Increased by £84.54K (+4%)
Total Liabilities
-£34.13K
Decreased by £28.35K (-45%)
Net Assets
£2.32M
Increased by £112.9K (+5%)
Debt Ratio (%)
1%
Decreased by 1.3% (-47%)
Latest Activity
Vistra Cosec Limited Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Micro Accounts Submitted
3 Years Ago on 2 Dec 2021
Get Credit Report
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Documents
Termination of appointment of Vistra Cosec Limited as a secretary on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 27 Jun 2025
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Cranmer Hall Creake Road Cranmer Fakenham NR21 9HX on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Nov 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Nov 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 8 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Jan 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 29 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 2 Dec 2021
Repayment History
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