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Edgarton UK Ltd

Edgarton UK Ltd is an active company incorporated on 5 January 2024 with the registered office located in London, Greater London. Edgarton UK Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15390323
Private limited company
Age
1 year 8 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 5 October 2025 (25 days remaining)
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Contact
Address
11 Queens Grove
London
NW8 6EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Miss Shatha Kadhim Khalil
Director • Property Advisor • British • Lives in England • Born in Nov 1982
Mr Israa Ahmad Al Bayaa
Director • British • Lives in UK • Born in Aug 1971
Mr Islam Al-Bayaa
PSC • British • Lives in Saudi Arabia • Born in May 1970
Ms Leena Khalil
PSC • British • Lives in United Arab Emirates • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
K.A.K. Limited
Miss Shatha Kadhim Khalil is a mutual person.
Active
Serrita Limited
Miss Shatha Kadhim Khalil is a mutual person.
Active
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Financials
Edgarton UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 30 Apr 2024
Shatha Kadhim Khalil (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
Israa Ahmad Al Bayaa (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
Leena Khalil (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Islam Al-Bayaa (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Cessation of Israa Ahmad Al Bayaa as a person with significant control on 23 April 2024
Submitted on 20 May 2025
Cessation of Shatha Kadhim Khalil as a person with significant control on 23 April 2024
Submitted on 20 May 2025
Notification of Islam Al-Bayaa as a person with significant control on 23 April 2024
Submitted on 20 May 2025
Notification of Leena Khalil as a person with significant control on 23 April 2024
Submitted on 20 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 10 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 30 Apr 2024
Incorporation
Submitted on 5 Jan 2024
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Repayment History
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