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Here’s a quick overview of E.D.Y.B LIMITED 👀 — a London based business that started in 2022.
E.D.Y.B LIMITED
- Company statusactive
- Company No14014404
- Age4 years 8 months Incorporated 31 March 2022
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
E.D.Y.B LIMITED is an active company incorporated on 31 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 17 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 17 Jul 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 08 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2022
Resolution
4 Years Ago on 04 Nov 2022
Memorandum Articles
4 Years Ago on 04 Nov 2022
Capital Allotment Shares
4 Years Ago on 31 Oct 2022
Incorporation Company
4 Years Ago on 31 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, James Francis | director | Feb 1979 | 31 Mar 2022 |
| COOK, Nicolas Victor | director | Nov 1951 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E.D.Y.B Group Limited | 15 Jul 2026 | |
| Aero Engine Group Limited | 29 Jun 2026 | |
| Mr James Francis Cook | Feb 1979 | 31 Mar 2022 |
| Mr Nicolas Victor Cook | Nov 1951 | 31 Mar 2022 |
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COOK, James Francis are mutual persons.
COOK, James Francis are mutual persons.
COOK, James Francis are mutual persons.
COOK, James Francis, COOK, Nicolas Victor are mutual persons.
COOK, James Francis, COOK, Nicolas Victor are mutual persons.
COOK, James Francis are mutual persons.
COOK, Nicolas Victor are mutual persons.
AERO ENGINE GROUP LIMITED
COOK, James Francis, COOK, Nicolas Victor are mutual persons.
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COOK, James Francis, COOK, Nicolas Victor are mutual persons.
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COOK, James Francis are mutual persons.
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Here’s a quick overview of E.D.Y.B LIMITED 👀 — a London based business that started in 2022.