EDISON CONSULTING LIMITED
HANDEL HOUSE, 95 HIGH STREET, EDGWARE HA8 7DB- Active
- Private Limited Company
- Company No. 03320772
- Last Updated: 01 Mar 2024
Company Profile
EDISON CONSULTING LIMITED was incorporated on Wednesday, February 19, 1997 as a Private Limited Company with registered address in EDGWARE. EDISON CONSULTING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 27 years 8 months and 17 days.
| Name | EDISON CONSULTING LIMITED |
|---|---|
| Company number | 03320772 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANDEL HOUSE 95 HIGH STREET EDGWARE HA8 7DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edison Rbfs Holdings Ltd 95 High Street, HA8 7DB |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Powe Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nadia Powe Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDISON CONSULTING LIMITED | 19 Feb 1997 |
| POWE. R FINANCIAL SERVICES LIMITED | 14 Apr 2005 |