Edible Systems Limited

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Edible Systems Limited

05053568•Private Limited With Share Capital

95 Wilton Road 95 Wilton Road, London, SW1V1BZ
WebsiteEmail07785993216

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Incorporated

24/02/2004

Company Age

22 years

Directors

1

Employees

—

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Edible Systems Limited (05053568) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in london, SW1V1BZ. The company operates under SIC code 62090 - other information technology service activities.

Edible systems limited is an information services company based out of 72 great titchfield st, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 24/02/2004
SW1V1BZ

Financial Overview

Total Assets

£2.9K

Liabilities

£70.8K

Net Assets

£-67.9K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
anthony kenneth legge
director

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:07-08-2010
Termination Secretary Company With Name
Category:Officers
Date:07-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Address
Date:15-11-2004
Legacy
Category:Officers
Date:10-03-2004
Incorporation Company
Category:Incorporation
Date:24-02-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date11/11/2025
Latest Accounts28/02/2025

Trading Addresses

77 Victoria Street Victoria Street, London, SW1H0HW
95 Wilton Road, London, SW1V1BZRegistered

Contact

07785993216
sales@edible-systems.co.uksupport@edible-systems.co.uk
edible-systems.co.uk
95 Wilton Road 95 Wilton Road, London, SW1V1BZ