EDIT CONCEPTS (UK) LIMITED
LEAMINGTON SPA EDIT CONCEPTS 2013 LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XS

Company number 08815435
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 7 JENTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Oliver Charles Tonkin as a director on 29 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EDIT CONCEPTS (UK) LIMITED are www.editconceptsuk.co.uk, and www.edit-concepts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.4 miles; to Tile Hill Rail Station is 8.6 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edit Concepts Uk Limited is a Private Limited Company. The company registration number is 08815435. Edit Concepts Uk Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Edit Concepts Uk Limited is 7 Jenton Road Leamington Spa Warwickshire Cv31 1xs. The company`s financial liabilities are £140.64k. It is £2.23k against last year. The cash in hand is £3.17k. It is £-8.68k against last year. And the total assets are £139.81k, which is £-37.61k against last year. HERSH, Simon Eric is a Director of the company. RUTLEY, Andrew Gareth is a Director of the company. Director TONKIN, Oliver Charles has been resigned. The company operates in "Educational support services".


edit concepts (uk) Key Finiance

LIABILITIES £140.64k
+1%
CASH £3.17k
-74%
TOTAL ASSETS £139.81k
-22%
All Financial Figures

Current Directors

Director
HERSH, Simon Eric
Appointed Date: 01 January 2014
62 years old
Director
RUTLEY, Andrew Gareth
Appointed Date: 23 December 2013
59 years old

Resigned Directors

Director
TONKIN, Oliver Charles
Resigned: 29 September 2016
Appointed Date: 16 December 2013
51 years old

Persons With Significant Control

Ns Optimum Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDIT CONCEPTS (UK) LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Termination of appointment of Oliver Charles Tonkin as a director on 29 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Company name changed edit concepts 2013 LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 3 more events
22 Jul 2014
Registration of charge 088154350001, created on 17 July 2014
29 Jan 2014
Appointment of Mr Simon Eric Hersh as a director
16 Jan 2014
Appointment of Mr Andrew Gareth Rutley as a director
09 Jan 2014
Registered office address changed from C/O Care of: Pemberton Capital Llp 5Th Floor 207 Regent Street London W1B 4ND England on 9 January 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 1

EDIT CONCEPTS (UK) LIMITED Charges

17 July 2014
Charge code 0881 5435 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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