Edition Digital Limited. net worth, address, company information. Free

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Edition Digital Limited (number 07077736) is a private limited company started on 2009-11-16. The company is registered at 36 Wattleton Road, Beaconsfield HP9 1SE. Edition Digital Limited operates SIC: 47910 which means "retail sale via mail order houses or via internet", SIC: 58190 - "other publishing activities".

Company details

Name	Edition Digital Limited
Number	07077736
Date of Incorporation:	2009-11-16
End of financial year:	31 December
Address:	36 Wattleton Road, Beaconsfield, HP9 1SE
SIC code:	47910 - Retail sale via mail order houses or via Internet 58190 - Other publishing activities

Moving to the 1 managing director that can be found in the company, we can name: Radoje P. (in the company from 16 November 2009). The Companies House reports 2 persons of significant control, namely: Radoje P. owns over 3/4 of shares, 3/4 to full of voting rights, Citadela D.O.O can be found at Ulica 30, 1000 Ljubljana. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,780	9,352	76,394	54,708	17,551	10,054	10,316
Fixed Assets	467	397	7,310	7,730	9,001	7,651	7,389
Shareholder Funds	22	521	-	-	-	-	-
Tangible Fixed Assets	467	397	-	-	-	-	-
Total Assets Less Current Liabilities	22	521	-	-	-	-	-

People with significant control

Radoje P.

24 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Citadela D.O.O

6 April 2016 - 24 April 2023

Address	Kotnikova Ulica 30, 1000 Ljubljana, Slovenia
Legal authority	Zgd-1
Legal form	Limited Company
Country registered	Slovenia
Place registered	Slovenia
Registration number	Not Applicable
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 19th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 19th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2023/05/02 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023/04/24 filed on: 1st, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/04/24 filed on: 1st, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) 2023/04/24 - the day director's appointment was terminated filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/12/02 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/12/02 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/12/02 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/02 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/02 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/11/10 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/02 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/02 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/02 with full list of members filed on: 20th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/12/02 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014/01/01 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/10/15 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2013/11/30 to 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/16 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/12/10 filed on: 22nd, January 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 22nd, February 2013 \| accounts	Free Download (3 pages)
(CH01) On 2013/02/03 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (3 pages)
(CH01) On 2013/02/03 director's details were changed filed on: 3rd, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/16 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/11/16 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 6th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/11/16 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/01/14 from 12 Power House Higham Mead Chesham Bucks HP5 2AH England filed on: 14th, January 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, November 2009 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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