EDGA GROUPE LTD
13582852: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13582852
- Last Updated: 01 Mar 2023
Company Profile
EDGA GROUPE LTD was incorporated on Tuesday, August 24, 2021 as a Private Limited Company with registered address in CARDIFF. EDGA GROUPE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 3 years 2 months and 22 days.
| Name | EDGA GROUPE LTD |
|---|---|
| Company number | 13582852 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13582852: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Daniil Pakhomov Nationality: Ukrainian |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Jelena Sergejeva Nationality: Latvian |
Dates: Tuesday, August 24, 2021 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 May 2023, (-541 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDGA GROUPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDGA GROUPE LTD | 24 Aug 2021 |