E.D.L. Investments Limited

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E.d.l. Investments Limited

02054602Private Limited With Share Capital

5 Technology Park, Colindeep Lane, London, NW96BX
Incorporated

12/09/1986

Company Age

39 years

Directors

2

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

E.d.l. Investments Limited (02054602) is a private limited with share capital incorporated on 12/09/1986 (39 years old) and registered in london, NW96BX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/09/1986
NW96BX
2 employees

Financial Overview

Total Assets

£5.03M

Liabilities

£406.6K

Net Assets

£4.63M

Cash

£0

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Auditors Resignation Company
Category:Auditors
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:03-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:11-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:07-01-1998
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1996
Legacy
Category:Annual Return
Date:15-01-1996
Legacy
Category:Annual Return
Date:23-02-1995

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 Technology Park, Colindeep Lane, London, NW96BXRegistered

Related Companies

1

Contact

5 Technology Park, Colindeep Lane, London, NW96BX