Edap International Ltd. net worth, address, company information. Free

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Edap International Ltd (reg no 06556092) is a private limited company legally formed on 2008-04-05 in England. The firm has its registered office at Vision Offices, Saxon House, 27 Duke Street, Chelmsford CM1 1HT. Changed on 2020-06-08, the previous name the enterprise utilized was Pompelli Limited. Edap International Ltd is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name	Edap International Ltd
Number	06556092
Date of Incorporation:	Saturday 5th April 2008
End of financial year:	30 April
Address:	Vision Offices, Saxon House, 27 Duke Street, Chelmsford, CM1 1HT
SIC code:	46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in the enterprise, we can name: Jelena A. (in the company from 04 June 2020). The Companies House lists 2 persons of significant control, namely: Jelena A. has over 1/2 to 3/4 of shares , Andrea P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	-	-	100	170,900	114,763	119,611
Fixed Assets	-	-	-	-	-	-	-	-	-	-	850	2,010	1,379
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	100	2,884	15,076	24,620
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Jelena A.

4 June 2020

Nature of control:	50,01-75% shares

Andrea P.

4 April 2017 - 4 June 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 28, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 17th, January 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 28 Elizabeth House Baddow Road Chelmsford CM2 0DG England to Vision Offices, Saxon House 27 Duke Street Chelmsford CM1 1HT on August 8, 2022 filed on: 8th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 28, 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control March 17, 2022 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 28, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on September 24, 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(CH01) On September 1, 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 28, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 99 Fortinbras Way Chelmsford CM2 9JA England to 28 Elizabeth House Baddow Road Chelmsford CM2 0DG on July 1, 2020 filed on: 1st, July 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 8, 2020 filed on: 8th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to April 30, 2020 filed on: 4th, June 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 4, 2020 filed on: 4th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control June 4, 2020 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: June 4, 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(AP01) On June 4, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 5, 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On October 20, 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11 Nesbit Close Wickford Essex SS12 0PT to 99 Fortinbras Way Chelmsford CM2 9JA on October 28, 2019 filed on: 28th, October 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control October 21, 2019 filed on: 28th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On October 21, 2019 secretary's details were changed filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 5, 2019 filed on: 7th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 5, 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 5, 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 6th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 9th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 5, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 30th, November 2013 \| accounts	Free Download (2 pages)
(CH03) On February 4, 2013 secretary's details were changed filed on: 21st, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (4 pages)
(CH01) On February 4, 2013 director's details were changed filed on: 21st, April 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on February 5, 2013. Old Address: 48 Farne Drive Wickford Essex SS12 9GY filed on: 5th, February 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 8th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 5, 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(CH01) On August 4, 2010 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
(CH01) On April 5, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 21, 2009 filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2008 \| incorporation	Free Download (20 pages)

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