• UK
  • 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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-25) - MR01

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  • confirmation-statement (2024-02-12) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-04-02) - RP04CS01

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  • second-filing-capital-allotment-shares (2024-04-02) - RP04SH01

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  • capital-allotment-shares (2024-04-11) - SH01

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  • capital-allotment-shares (2023-11-15) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01

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  • accounts-with-accounts-type-full (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • confirmation-statement-with-updates (2022-02-21) - CS01

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  • cessation-of-a-person-with-significant-control (2022-07-26) - PSC07

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  • accounts-with-accounts-type-full (2022-06-07) - AA

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  • notification-of-a-person-with-significant-control (2022-07-26) - PSC02

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • capital-allotment-shares (2022-04-19) - SH01

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • capital-allotment-shares (2021-04-26) - SH01

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  • capital-allotment-shares (2021-08-18) - SH01

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  • confirmation-statement-with-updates (2021-02-17) - CS01

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  • capital-allotment-shares (2021-03-17) - SH01

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  • capital-allotment-shares (2021-06-10) - SH01

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-06-12) - AD02

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  • change-corporate-secretary-company-with-change-date (2020-06-12) - CH04

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • change-person-director-company-with-change-date (2020-06-04) - CH01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • auditors-resignation-company (2020-02-14) - AUD

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  • resolution (2020-12-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-12-29) - SH08

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  • capital-alter-shares-consolidation (2020-12-29) - SH02

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  • memorandum-articles (2020-12-17) - MA

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-12-10) - RP04CS01

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  • capital-allotment-shares (2020-12-29) - SH01

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  • accounts-with-accounts-type-full (2019-08-09) - AA

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  • mortgage-satisfy-charge-full (2019-06-24) - MR04

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  • change-person-director-company-with-change-date (2019-05-16) - CH01

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • resolution (2019-11-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • change-to-a-person-with-significant-control (2018-02-05) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01

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  • mortgage-satisfy-charge-full (2018-03-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01

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  • change-sail-address-company-with-new-address (2018-04-06) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-04-06) - AD03

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  • appoint-corporate-secretary-company-with-name-date (2018-06-19) - AP04

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  • accounts-with-accounts-type-full (2018-07-11) - AA

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • mortgage-satisfy-charge-full (2017-06-10) - MR04

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  • confirmation-statement (2017-06-22) - CS01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • termination-director-company-with-name-termination-date (2017-09-26) - TM01

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  • change-person-director-company-with-change-date (2017-11-06) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01

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  • change-account-reference-date-company-previous-shortened (2016-09-15) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01

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  • mortgage-satisfy-charge-full (2016-08-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-full (2016-02-10) - AA

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • miscellaneous (2015-08-17) - MISC

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  • mortgage-satisfy-charge-full (2015-08-18) - MR04

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • accounts-with-accounts-type-full (2014-11-17) - AA

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  • change-account-reference-date-company-previous-shortened (2013-01-17) - AA01

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  • accounts-with-accounts-type-dormant (2013-01-22) - AA

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  • accounts-with-accounts-type-full (2013-11-15) - AA

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  • resolution (2013-05-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • resolution (2012-05-16) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-16) - SH01

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  • capital-name-of-class-of-shares (2012-05-16) - SH08

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  • capital-alter-shares-subdivision (2012-05-16) - SH02

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  • certificate-change-of-name-company (2012-05-01) - CERTNM

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  • change-of-name-notice (2012-05-01) - CONNOT

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  • legacy (2012-05-01) - MG01

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  • change-account-reference-date-company-previous-shortened (2012-05-16) - AA01

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  • incorporation-company (2011-05-18) - NEWINC

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