| Company Name | Ediecs Limited |
|---|---|
| Director | Tianhua Xu |
| Company Status | Active |
| Company Number | 05679215 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section P | Education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Tianhua Xu |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Dickens Wynd Durham DH1 3QY |
| Secretary Name | Dr Deli Geng |
|---|---|
| Status | Current |
| Appointed | 01 October 2011(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Dickens Wynd Durham DH1 3QY |
| Secretary Name | Qinyu Xu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 January 2012) |
| Role | Company Director |
| Correspondence Address | 26 My Street Salford Lancashire M5 5GA |
| Director Name | Dr Deli Geng |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | P.R.China |
| Status | Resigned |
| Appointed | 01 October 2009(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Netpark Incubator Thomas Wright Way Netpark, Sedgefield County Durham TS21 3FD |
| Secretary Name | Dr Deli Geng |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | The Netpark Incubator Thomas Wright Way Netpark Sedgefield County Durham TS21 3FD |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.ediecs.co.uk |
|---|
Location
| Registered Address | 15 Dickens Wynd Durham DH1 3QY |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
Shareholders
| 1000 at £1 | Tianhua Xu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,901 |
| Cash | £1,439 |
| Current Liabilities | £15,188 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
|---|---|
| 22 March 2022 | Micro company accounts made up to 28 February 2022 (9 pages) |
| 15 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 28 February 2021 (10 pages) |
| 27 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
| 28 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 3 March 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 February 2015 | Director's details changed for Tianhua Xu on 26 February 2015 (2 pages) |
| 27 February 2015 | Director's details changed for Tianhua Xu on 26 February 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Director's details changed for Tianhua Xu on 8 August 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Registered office address changed from 15 Dickens Wynd Merryoaks Durham DH1 3QY England to 15 Dickens Wynd Durham DH1 3QY on 27 January 2015 (1 page) |
| 27 January 2015 | Director's details changed for Tianhua Xu on 8 August 2014 (2 pages) |
| 27 January 2015 | Register inspection address has been changed from 18 Palm Road West Cornforth Ferryhill County Durham DL17 9JP England to 15 Dickens Wynd Durham DH1 3QY (1 page) |
| 27 January 2015 | Register inspection address has been changed from 18 Palm Road West Cornforth Ferryhill County Durham DL17 9JP England to 15 Dickens Wynd Durham DH1 3QY (1 page) |
| 27 January 2015 | Director's details changed for Tianhua Xu on 8 August 2014 (2 pages) |
| 27 January 2015 | Registered office address changed from 15 Dickens Wynd Merryoaks Durham DH1 3QY England to 15 Dickens Wynd Durham DH1 3QY on 27 January 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 22 September 2014 | Registered office address changed from Fishers Cottage Falkenham Ipswich IP10 0QY to 15 Dickens Wynd Merryoaks Durham DH1 3QY on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from Fishers Cottage Falkenham Ipswich IP10 0QY to 15 Dickens Wynd Merryoaks Durham DH1 3QY on 22 September 2014 (1 page) |
| 28 January 2014 | Director's details changed for Tianhua Xu on 7 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Tianhua Xu on 7 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for Tianhua Xu on 7 January 2014 (2 pages) |
| 18 April 2013 | Registered office address changed from the Netpark Incubator Thomas Wright Way Netpark, Sedgefield County Durham TS21 3FD on 18 April 2013 (1 page) |
| 18 April 2013 | Registered office address changed from the Netpark Incubator Thomas Wright Way Netpark, Sedgefield County Durham TS21 3FD on 18 April 2013 (1 page) |
| 19 March 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 18 August 2012 | Termination of appointment of Deli Geng as a director (1 page) |
| 18 August 2012 | Appointment of Dr. Deli Geng as a secretary (1 page) |
| 18 August 2012 | Termination of appointment of Deli Geng as a secretary (1 page) |
| 18 August 2012 | Appointment of Dr. Deli Geng as a secretary (1 page) |
| 18 August 2012 | Termination of appointment of Deli Geng as a secretary (1 page) |
| 18 August 2012 | Termination of appointment of Deli Geng as a director (1 page) |
| 17 August 2012 | Secretary's details changed for Dr. Deli Geng on 1 October 2011 (2 pages) |
| 17 August 2012 | Director's details changed for Dr. Deli Geng on 1 October 2011 (2 pages) |
| 17 August 2012 | Secretary's details changed for Dr. Deli Geng on 1 October 2011 (2 pages) |
| 17 August 2012 | Director's details changed for Dr. Deli Geng on 1 October 2011 (2 pages) |
| 17 August 2012 | Director's details changed for Dr. Deli Geng on 1 October 2011 (2 pages) |
| 17 August 2012 | Secretary's details changed for Dr. Deli Geng on 1 October 2011 (2 pages) |
| 14 June 2012 | Director's details changed for Tianhua Xu on 1 May 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Tianhua Xu on 1 May 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Tianhua Xu on 1 May 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Tianhua Xu on 1 May 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Tianhua Xu on 1 May 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Tianhua Xu on 1 May 2012 (2 pages) |
| 13 June 2012 | Appointment of Dr. Deli Geng as a secretary (1 page) |
| 13 June 2012 | Appointment of Dr. Deli Geng as a director (2 pages) |
| 13 June 2012 | Appointment of Dr. Deli Geng as a director (2 pages) |
| 13 June 2012 | Appointment of Dr. Deli Geng as a secretary (1 page) |
| 25 January 2012 | Director's details changed for Tianhua Xu on 1 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Tianhua Xu on 1 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Tianhua Xu on 1 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Termination of appointment of Qinyu Xu as a secretary (1 page) |
| 13 January 2012 | Termination of appointment of Qinyu Xu as a secretary (1 page) |
| 2 June 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 2 June 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 23 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 14 January 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 9 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Tianhua Xu on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Tianhua Xu on 9 March 2010 (2 pages) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Tianhua Xu on 9 March 2010 (2 pages) |
| 25 November 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 25 November 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 6 February 2009 | Secretary's change of particulars / qinyu xu / 04/02/2009 (1 page) |
| 6 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 6 February 2009 | Secretary's change of particulars / qinyu xu / 04/02/2009 (1 page) |
| 6 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 28 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 24 October 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 24 October 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 24 October 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 24 October 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 5 finchale court, west rainton houghton le spring DH4 6SS (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 5 finchale court, west rainton houghton le spring DH4 6SS (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 18 January 2006 | Incorporation (8 pages) |
| 18 January 2006 | Incorporation (8 pages) |