EDIPHY ANALYTICS LTD
| Status | ACTIVE |
| Company No. | 12490793 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2020 |
| Age | 4 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
EDIPHY ANALYTICS LTD is an active private limited company with number 12490793. It was incorporated 4 years, 2 months, 16 days ago, on 02 March 2020. The company address is 43-45 Dorset Street 43-45 Dorset Street, London, W1U 7NA, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Charles Wild
Appointment date: 2023-01-20
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Edward Buck
Termination date: 2023-01-20
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 12 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 03 Nov 2021
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-02
Psc name: Mr Christopher David Murphy
Documents
Accounts with accounts type dormant
Date: 02 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-02
Officer name: Mr Philip Edward Buck
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher David Murphy
Change date: 2021-11-02
Documents
Change to a person with significant control
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-02
Psc name: Mr Christopher David Murphy
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Address
Type: AD01
New address: 43-45 Dorset Street 2nd Floor London W1U 7NA
Change date: 2021-01-19
Old address: Runway East 10 Finsbury Square London EC2A 1AF United Kingdom
Documents
Confirmation statement with updates
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 31 Dec 2020
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Charles Wild
Change date: 2020-12-18
Documents
Change to a person with significant control
Date: 31 Dec 2020
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher David Murphy
Change date: 2020-12-18
Documents
Notification of a person with significant control
Date: 31 Dec 2020
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Charles Wild
Notification date: 2020-12-18
Documents
Change person director company with change date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-31
Officer name: Mr Philip Edward Buck
Documents
Appoint person director company with name date
Date: 20 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Edward Buck
Appointment date: 2020-12-18
Documents
Resolution
Date: 02 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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