ED3S LIMITED

103 HIGH STREET, WALTHAM CROSS  EN8 7AN
  • Active
  • Private Limited Company
  • Company No. 04290467
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ED3S LIMITED was incorporated on Wednesday, September 19, 2001 as a Private Limited Company with registered address in WALTHAM CROSS. ED3S LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 11 months and 27 days.

Name ED3S LIMITED
Company number 04290467
Company type Private Limited Company
Incorporation date 19 Sep 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 103 HIGH STREET
WALTHAM CROSS
EN8 7AN
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
Mr. Ben Diggins Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
Mr Jessie Edmond Diggins Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Raymond Diggins Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
Mr. Geoffrey Kevin Ellison Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 October 2016
Last confirmation statement dated 19 September 2015

Mortgages

No mortgages have been registered against ED3S LIMITED.

Previous Names

Name Change Date
ED3S LIMITED 19 Sep 2001
HUSKY ADVENTURES LIMITED 24 Nov 2010