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Edouard Group Limited

Edouard Group Limited is a dormant company incorporated on 17 February 2023 with the registered office located in Great Yarmouth, Norfolk. Edouard Group Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14670832
Private limited company
Age
2 years 6 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Edouard Group Ltd Edison Way
Off Morton Peto Road, Gapton Hall Ind Est
Great Yarmouth
NR31 0NG
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Lakeside House Ponteland Newcastle upon Tyne Northumberland NE20 9HP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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
New Charge Registered
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Christopher Joseph Hughes Resigned
2 Years 6 Months Ago on 24 Feb 2023
Stephen Rankin (PSC) Appointed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Registration of charge 146708320001, created on 16 April 2025
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 11 Mar 2025
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne Northumberland NE20 9HP England to Edouard Group Ltd Edison Way Off Morton Peto Road, Gapton Hall Ind Est Great Yarmouth NR31 0NG on 12 February 2025
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jan 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 15 Nov 2024
Repayment History
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