-
EDYN LIMITED - 6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom
Company Information
- Company registration number
- 07638220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Embassy House Queens Avenue
- Clifton
- Bristol
- BS8 1SB 6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB UK
Management
- Managing Directors
- CARRE-BISHOP, Daniel Robin James
- HYLER, James Bradley
- MELLER, Rose Belle Claire
- YOUNG, Lauren Mariko, Ms.
- PADRIN, Maddalena
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-18
- Age Of Company 2011-05-18 12 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Aparthotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SACO THE SERVICED APARTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
-
EDYN LIMITED Company Description
- EDYN LIMITED is a ltd registered in United Kingdom with the Company reg no 07638220. Its current trading status is "live". It was registered 2011-05-18. It was previously called SACO THE SERVICED APARTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor Embassy House Queens Avenue .
Get EDYN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edyn Limited - 6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom
- 2011-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDYN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-03) - TM01
-
appoint-person-director-company-with-name-date (2024-01-03) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-25) - MR01
-
confirmation-statement (2024-02-12) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2024-04-02) - RP04CS01
-
second-filing-capital-allotment-shares (2024-04-02) - RP04SH01
-
capital-allotment-shares (2024-04-11) - SH01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-11-15) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
-
accounts-with-accounts-type-full (2023-07-20) - AA
-
confirmation-statement-with-no-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-21) - CS01
-
cessation-of-a-person-with-significant-control (2022-07-26) - PSC07
-
accounts-with-accounts-type-full (2022-06-07) - AA
-
notification-of-a-person-with-significant-control (2022-07-26) - PSC02
-
termination-director-company-with-name-termination-date (2022-04-19) - TM01
-
capital-allotment-shares (2022-04-19) - SH01
-
appoint-person-director-company-with-name-date (2022-04-19) - AP01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-04-26) - SH01
-
capital-allotment-shares (2021-08-18) - SH01
-
confirmation-statement-with-updates (2021-02-17) - CS01
-
capital-allotment-shares (2021-03-17) - SH01
-
capital-allotment-shares (2021-06-10) - SH01
-
accounts-with-accounts-type-full (2021-06-29) - AA
-
termination-director-company-with-name-termination-date (2021-07-29) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-06-12) - AD02
-
change-corporate-secretary-company-with-change-date (2020-06-12) - CH04
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
-
appoint-person-director-company-with-name-date (2020-06-10) - AP01
-
change-person-director-company-with-change-date (2020-06-04) - CH01
-
accounts-with-accounts-type-full (2020-10-02) - AA
-
auditors-resignation-company (2020-02-14) - AUD
-
resolution (2020-12-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-12-29) - SH08
-
capital-alter-shares-consolidation (2020-12-29) - SH02
-
memorandum-articles (2020-12-17) - MA
-
second-filing-of-confirmation-statement-with-made-up-date (2020-12-10) - RP04CS01
-
capital-allotment-shares (2020-12-29) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-09) - AA
-
mortgage-satisfy-charge-full (2019-06-24) - MR04
-
change-person-director-company-with-change-date (2019-05-16) - CH01
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
-
appoint-person-director-company-with-name-date (2019-01-08) - AP01
-
resolution (2019-11-11) - RESOLUTIONS
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
change-to-a-person-with-significant-control (2018-02-05) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
-
mortgage-satisfy-charge-full (2018-03-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
-
change-sail-address-company-with-new-address (2018-04-06) - AD02
-
move-registers-to-sail-company-with-new-address (2018-04-06) - AD03
-
appoint-corporate-secretary-company-with-name-date (2018-06-19) - AP04
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
termination-director-company-with-name-termination-date (2018-11-06) - TM01
-
appoint-person-director-company-with-name-date (2018-11-06) - AP01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-06-10) - MR04
-
confirmation-statement (2017-06-22) - CS01
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
termination-director-company-with-name-termination-date (2017-09-26) - TM01
-
change-person-director-company-with-change-date (2017-11-06) - CH01
-
appoint-person-director-company-with-name-date (2017-09-26) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-09-15) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
-
mortgage-satisfy-charge-full (2016-08-03) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
-
accounts-with-accounts-type-full (2016-02-10) - AA
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
-
miscellaneous (2015-08-17) - MISC
-
mortgage-satisfy-charge-full (2015-08-18) - MR04
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-30) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
accounts-with-accounts-type-full (2014-11-17) - AA
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-shortened (2013-01-17) - AA01
-
accounts-with-accounts-type-dormant (2013-01-22) - AA
-
accounts-with-accounts-type-full (2013-11-15) - AA
-
resolution (2013-05-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
-
resolution (2012-05-16) - RESOLUTIONS
-
capital-allotment-shares (2012-05-16) - SH01
-
capital-name-of-class-of-shares (2012-05-16) - SH08
-
capital-alter-shares-subdivision (2012-05-16) - SH02
-
certificate-change-of-name-company (2012-05-01) - CERTNM
-
change-of-name-notice (2012-05-01) - CONNOT
-
legacy (2012-05-01) - MG01
-
change-account-reference-date-company-previous-shortened (2012-05-16) - AA01
keyboard_arrow_right 2011
-
incorporation-company (2011-05-18) - NEWINC