EDYN LIMITED
Active - Accounts Filed
General Information
NAME
EDYN LIMITED
COMPANY NUMBER
07638220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/05/2011
(13 years and 6 months old)
WEBSITE
www.sacoapartments.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2012
11/11/2019
SACO THE SERVICED APARTMENT COMPANY LIMITED
View all previous names
BRISTOL
BS8 1SB
Telephone: 03302020505
TPS: No
47 Eddington Avenue
Cambridge
Cambridgeshire
CB3 1SE
6th Floor Embassy House
Queens Avenue
Bristol
BS8 1SB
BS8 1SB
Telephone: 1233480
Second Floor
Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APARTHOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | Eric Jafari (924382674) has left the board |
Credit Risk Overview
Want to learn more about EDYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1221 Past: 597 |
View Report |
|
26/02/2018 - Present (6 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 8 months) 26/02/2018 - Present (6 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 49 Past: 10 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) 11/05/2020 - Present (4 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | Eric Jafari (924382674) has left the board |
| 05/01/2024 | Stephen James McCall (916918431) has left the board |
| 05/01/2024 | New Board Member Maddalena Padrin (931578901) Appointed |
| 25/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Lauren Mariko Young (929188634) Appointed |
| 21/04/2022 | New Board Member Lauren Mariko Young (929490608) Appointed |
| 21/04/2022 | Laura Birte Brinkmann (925219263) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 19/06/2020 | Rose Belle Claire Meller (927063607) has left the board |
| 19/06/2020 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 12/06/2020 | New Board Member Rose Belle Claire Meller (927063607) Appointed |
| 12/06/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Stephen McCall (916918431) Appointed |
| 10/01/2019 | Stephen Anthony Hanton (907457352) has left the board |
| 08/11/2018 | New Board Member Laura Birte Brinkmann (925219263) Appointed |
| 08/11/2018 | Lauren Mariko Okada (924334353) has left the board |
| 14/07/2018 | New Accounts filed |
| 05/07/2018 | INTERTRUST (UK) LIMITED (924758912) has left the board |
| 05/07/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924758912) Appointed |
| 08/03/2018 | Nael Khatoun (919652432) has left the board |
| 08/03/2018 | New Board Member James Bradley Hyler (920253261) Appointed |
| 08/03/2018 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 08/03/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 08/03/2018 | Pablo Velez Calvo (919652469) has left the board |
| 08/03/2018 | New Board Member Lauren Mariko Okada (924334353) Appointed |
| 08/03/2018 | New Board Member Daniel Carre-Bishop (924382642) Appointed |
| 08/03/2018 | New Board Member Eric Jafari (924382674) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | Lesley Ann Freed (900207262) has left the board |
| 28/09/2017 | New Board Member Stephen Anthony Hanton (907457352) Appointed |
| 28/09/2017 | Justin Andrew Bickle (918613937) has left the board |
| 26/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
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