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Edie.One Limited

Edie.One Limited is an active company incorporated on 21 September 2022 with the registered office located in London, Greater London. Edie.One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14368603
Private limited company
Age
3 years
Incorporated 21 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Office 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Same address since incorporation
Telephone
020 80375757
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Nov 2000
PSC • Director • British • Lives in UK • Born in Nov 2000
PSC • Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Hamptons Ltd
Emily Clay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.86K
Increased by £3.3K (+93%)
Total Liabilities
-£2.12K
Decreased by £1.71K (-45%)
Net Assets
£4.74K
Increased by £5.01K (-1897%)
Debt Ratio (%)
31%
Decreased by 76.58% (-71%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Kathie Clay (PSC) Appointed
1 Month Ago on 31 Aug 2025
Anna Clay (PSC) Resigned
1 Month Ago on 31 Aug 2025
Ms Kathie Clay Appointed
1 Month Ago on 31 Aug 2025
Anna Mae Clay Resigned
1 Month Ago on 31 Aug 2025
Anna Mae Clay Resigned
1 Month Ago on 31 Aug 2025
Micro Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Miss Emily Clay Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Miss Emily Clay (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Notification of Kathie Clay as a person with significant control on 31 August 2025
Submitted on 12 Sep 2025
Appointment of Ms Kathie Clay as a director on 31 August 2025
Submitted on 11 Sep 2025
Cessation of Anna Clay as a person with significant control on 31 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 11 Sep 2025
Termination of appointment of Anna Mae Clay as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Anna Mae Clay as a secretary on 31 August 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 15 May 2025
Director's details changed for Miss Emily Clay on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 27 Mar 2024
Repayment History
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