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Edition Capital Directors Ltd

Edition Capital Directors Ltd is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Edition Capital Directors Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13181767
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
26 Litchfield Street
London
WC2H 9TZ
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 146-148 Clerkenwell Road London EC1R 5DG England
Telephone
020 31451851
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Apr 1982
Director • Chartered Accountant • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
ALPH Equity Partners Limited
Adam Max Spence, Harry Julian Heartfield, and 3 more are mutual people.
Active
Edition Capital Ltd
Adam Max Spence, Harry Julian Heartfield, and 1 more are mutual people.
Active
Edition Capital Investments Limited
Adam Max Spence, Harry Julian Heartfield, and 1 more are mutual people.
Active
Edition Capital Advisory Ltd
Adam Max Spence and Paul Nicholas Bedford are mutual people.
Active
Tupelo Entertainment Limited
Harry Julian Heartfield and Paul Nicholas Bedford are mutual people.
Active
Pizzaluxe Group Limited
Harry Julian Heartfield is a mutual person.
Active
Nellgoose Holdings Limited
Harry Julian Heartfield is a mutual person.
Active
T.M.B Wine Trading Ltd
Adam Max Spence is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Ms Lisa Boden Shah Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Ayushman Sen Resigned
1 Year 1 Month Ago on 24 Jul 2024
Ms Lisa Catherine Ruth Boden Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Katie Louise Cazaly Resigned
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Ms Lisa Boden Shah on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street London WC2H 9TZ on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Ms Lisa Catherine Ruth Boden on 29 April 2024
Submitted on 13 Nov 2024
Termination of appointment of Ayushman Sen as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Termination of appointment of Katie Louise Cazaly as a director on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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