• UK
  • EDVECTUS LIMITED - Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

Company Information

Company registration number
08382362
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit D, De Clare House Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
CF83 3HU
Wales
Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales UK

Management

Managing Directors
CLARKE, Charles Giles
HARRISON, John Nicholas
JACOUTOT, Diane Kirby
Company secretaries
JAMES, William Brian

Company Details

Type of Business
ltd
Incorporated
2013-01-30
Age Of Company
2013-01-30 11 years
SIC/NACE
78109

Ownership

Shareholders
WESTLEIGH INVESTMENTS HOLDINGS LIMITED (81.05%) United Kingdom,Caerphilly,CF83 3HU,null,null,Sir Alfred Owen Way,Unit D, De Clare House
MR NEIL OLLIER (1.00%)
MRS DIANE JACOUTOT (17.50%)
MRS LAURANNE CROOT (0.15%)
MS LISA DAVENPORT (0.15%)
MR JORDAN DECOSTE (0.15%)
Beneficial Owners
Westleigh Investments Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Edvectus Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2025-02-13
Last Date: 2024-01-30

EDVECTUS LIMITED Company Description

EDVECTUS LIMITED is a ltd registered in United Kingdom with the Company reg no 08382362. Its current trading status is "live". It was registered 2013-01-30. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Unit D, De Clare House Sir Alfred Owen Way .
More information

Get EDVECTUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edvectus Limited - Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

2013-01-30 11 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.

  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-small (2023-05-09) - AA

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • accounts-with-accounts-type-small (2022-05-03) - AA

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • change-person-director-company-with-change-date (2021-08-24) - CH01

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  • change-person-secretary-company-with-change-date (2021-08-25) - CH03

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  • accounts-with-accounts-type-small (2021-09-06) - AA

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  • accounts-with-accounts-type-small (2020-09-04) - AA

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • accounts-with-accounts-type-small (2019-05-30) - AA

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  • accounts-with-accounts-type-small (2018-05-16) - AA

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • accounts-with-accounts-type-small (2017-06-05) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-small (2016-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01

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  • accounts-with-accounts-type-small (2015-05-15) - AA

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  • change-account-reference-date-company-previous-shortened (2014-06-03) - AA01

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  • capital-name-of-class-of-shares (2014-10-21) - SH08

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  • resolution (2014-10-20) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-10-13) - SH02

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  • accounts-with-accounts-type-small (2014-06-24) - AA

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • capital-allotment-shares (2014-11-07) - SH01

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  • incorporation-company (2013-01-30) - NEWINC

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