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Edisen Ltd

Edisen Ltd is a dissolved company incorporated on 30 October 2020 with the registered office located in Peterborough, Cambridgeshire. Edisen Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12987229
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Enterprise House
38 Tyndall Court
Commerce Road, Peterborough
Cambridgeshire
PE2 6LR
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor Charlotte Studios 76 Charlotte Street London W1T 4QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Coo • Swedish • Lives in Sweden • Born in Sep 1973
Director • Ceo • South African • Lives in England • Born in Jun 1972
Director • Cfo • South African • Lives in United States • Born in Jun 1968
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£20.81K
Decreased by £56.19K (-73%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£844.67K
Increased by £434.59K (+106%)
Total Liabilities
-£2M
Increased by £955.88K (+92%)
Net Assets
-£1.15M
Decreased by £521.3K (+83%)
Debt Ratio (%)
236%
Decreased by 17.26% (-7%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
6 Months Ago on 7 Apr 2025
Accounting Period Shortened
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Accounting Period Shortened
10 Months Ago on 10 Dec 2024
Michael Roets Resigned
1 Year Ago on 24 Oct 2024
Peter Edoff Resigned
1 Year Ago on 10 Oct 2024
Mrs Justina Yip Appointed
1 Year 2 Months Ago on 14 Aug 2024
Mr Michael Roets Appointed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 7 Apr 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 11 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 11 Dec 2024
Current accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Michael Roets as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Peter Edoff as a secretary on 10 October 2024
Submitted on 24 Oct 2024
Appointment of Mrs Justina Yip as a secretary on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Michael Roets as a director on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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