Edefinition Ltd. net worth, address, company information. Free

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Edefinition Ltd (number 08054945) is a private limited company established on 2012-05-02 originating in England. The enterprise is registered at 37 Beech Close, West Drayton UB7 9LQ. Changed on 2020-11-02, the previous name this company utilized was E-Definations Ltd. Edefinition Ltd is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Edefinition Ltd
Number	08054945
Date of Incorporation:	2nd May 2012
End of financial year:	31 May
Address:	37 Beech Close, West Drayton, UB7 9LQ
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Zeerak A. (in the company from 03 October 2020). The Companies House reports 2 persons of significant control, namely: Zeerak A. owns over 3/4 of shares, 3/4 to full of voting rights, Shahid H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	100	100	100	-	100	100	100	3,050	56,550	29,649	13,347
Total Assets Less Current Liabilities	100	100	100	-	100	100	100	614	52,283	28,042	12,743
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Zeerak A.

3 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shahid H.

1 April 2017 - 3 October 2020

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/05/31 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/10/05 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 14th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/10/05 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 10th, November 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/02 filed on: 2nd, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2020/10/05 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed sano consultants LIMITEDcertificate issued on 04/10/20 filed on: 4th, October 2020 \| change of name	Free Download (3 pages)
(AD01) Address change date: 2020/10/03. New Address: 37 Beech Close West Drayton UB7 9LQ. Previous address: 1 Hardy Close Longsanton Cambridge CB24 3GU filed on: 3rd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/02 filed on: 3rd, October 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/10/03. filed on: 3rd, October 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/10/03 filed on: 3rd, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/10/03 filed on: 3rd, October 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2020/10/03 - the day director's appointment was terminated filed on: 3rd, October 2020 \| officers	Free Download (1 page)
(TM01) 2020/10/02 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) 2020/10/02 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/05/31 filed on: 20th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/05/02 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/02 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/02 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/05/02 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 21st, June 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/08/19. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/19. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(TM01) 2015/08/19 - the day director's appointment was terminated filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 4th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/05/02 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 19th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/05/02 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/03/13. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/05/02 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
(TM01) 2012/10/13 - the day director's appointment was terminated filed on: 13th, October 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, May 2012 \| incorporation	Free Download (23 pages)

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