Ed Vincent Ltd (reg no 14051699) is a private limited company established on 2022-04-19 in United Kingdom. The firm can be found at 32A Coleshill Road, Nuneaton CV10 0NY. Ed Vincent Ltd is operating under SIC code: 49410 - "freight transport by road".
Company details
Name
Ed Vincent Ltd
Number
14051699
Date of Incorporation:
April 19, 2022
End of financial year:
30 April
Address:
32a Coleshill Road, Nuneaton, CV10 0NY
SIC code:
49410 - Freight transport by road
As for the 1 managing director that can be found in this particular firm, we can name: Rosana Q. (in the company from 31 May 2022). The Companies House reports 2 persons of significant control, namely: Rosana Q. has over 3/4 of shares, Kevin T. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
Rosana Q.
31 May 2022
Nature of control:
75,01-100% shares
Kevin T.
19 April 2022 - 31 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 5th, January 2024
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 5th, January 2024
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from April 30, 2023 to April 5, 2023
filed on: 13th, December 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates April 18, 2023
filed on: 11th, May 2023
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 32a Coleshill Road Nuneaton CV10 0NY. Change occurred on February 2, 2023. Company's previous address: 39E Stockwell Gate, Mansfield Nottingham NG18 1LA United Kingdom.
filed on: 2nd, February 2023
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on May 31, 2022
filed on: 31st, January 2023
| officers
Free Download
(1 page)
(AP01) On May 31, 2022 new director was appointed.
filed on: 31st, January 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control May 31, 2022
filed on: 12th, December 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control May 31, 2022
filed on: 9th, December 2022
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 39E Stockwell Gate, Mansfield Nottingham NG18 1LA. Change occurred on November 22, 2022. Company's previous address: 36 Cameron Street Cardiff CF24 2NW Wales.
filed on: 22nd, November 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 19th, April 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on April 19, 2022: 1.00 GBP
capital