THE EDWIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE EDWIN GROUP LIMITED
COMPANY NUMBER
12406031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/01/2020
01/02/2021
PROJECT TC LIMITED
NEWCASTLE UPON TYNE
NE1 1PG
First Floor (South)
Cathedral Buildings
Newcastle Upon Tyne
NE1 1PG
NE1 1PG
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 |
|---|---|---|---|
| 11/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/09/2024 | No description (RESOLUTIONS) | other | |
| 03/09/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWIN CO 1 LIMITED | Active - Accounts Filed | View Report |
| EDWIN CO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | David Jaswinder Bains (923864609) has left the board |
| 16/08/2024 | Elaine Veronica Simpson (909501482) has left the board |
| 16/08/2024 | Mikayil Salahov (930973327) has left the board |
Credit Risk Overview
Want to learn more about THE EDWIN GROUP 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 THE EDWIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDWIN GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/09/2024 | No description (RESOLUTIONS) | other | |
| 03/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 22/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/08/2024 | Termination of appointment of director (TM01) | officers | |
| 13/08/2024 | Termination of appointment of director (TM01) | officers | |
| 13/08/2024 | Termination of appointment of director (TM01) | officers | |
| 13/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/08/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/08/2024 | Annual Accounts. (AA) | accounts | |
| 17/07/2024 | No description (RESOLUTIONS) | other | |
| 15/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 15/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 14/05/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 08/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/04/2024 | No description (RESOLUTIONS) | other | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Appointment of director (AP01) | officers | |
| 06/12/2023 | Termination of appointment of director (TM01) | officers | |
| 17/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/07/2023 | No description (RESOLUTIONS) | other | |
| 06/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/06/2023 | Termination of appointment of director (TM01) | officers | |
| 02/06/2023 | Appointment of director (AP01) | officers | |
| 12/05/2023 | Annual Accounts. (AA) | accounts | |
| 26/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 17/04/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 06/01/2023 | Termination of appointment of director (TM01) | officers | |
| 06/01/2023 | Confirmation Statement (CS01) | other | |
| 21/06/2022 | Appointment of director (AP01) | officers | |
| 21/06/2022 | Termination of appointment of director (TM01) | officers | |
| 06/06/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 23/06/2021 | Change of director’s details (CH01) | officers | |
| 12/03/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 12/03/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/03/2021 | Annual Accounts. (AA) | accounts | |
| 04/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 03/02/2021 | No description (RESOLUTIONS) | other | |
| 01/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2021 | No description (RESOLUTIONS) | other | |
| 27/01/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 21/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/01/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 21/01/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/01/2021 | No description (RESOLUTIONS) | other | |
| 20/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/01/2021 | Appointment of director (AP01) | officers | |
| 19/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/01/2021 | Appointment of director (AP01) | officers | |
| 19/01/2021 | Appointment of director (AP01) | officers | |
| 19/01/2021 | Appointment of director (AP01) | officers | |
| 19/01/2021 | Appointment of director (AP01) | officers | |
| 22/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 15/01/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWIN CO 1 LIMITED | Active - Accounts Filed | View Report |
| EDWIN CO 2 LIMITED | Active - Accounts Filed | View Report |
| ABC TEACHERS LIMITED | Active - Accounts Filed | View Report |
| SMART EDUCATION LIMITED | Active - Accounts Filed | View Report |
| STAFF WELL BEING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | David Jaswinder Bains (923864609) has left the board |
| 16/08/2024 | Elaine Veronica Simpson (909501482) has left the board |
| 16/08/2024 | Mikayil Salahov (930973327) has left the board |
| 16/08/2024 | David Jaswinder Bains (923864609) has left the board |
| 16/08/2024 | Elaine Veronica Simpson (909501482) has left the board |
| 16/08/2024 | Mikayil Salahov (930973327) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Allan Monteith Calder (920215629) has left the board |
| 08/12/2023 | New Board Member Sarah Elizabeth Monk (913338248) Appointed |
| 06/06/2023 | Christopher Martin Coulton (927523692) has left the board |
| 06/06/2023 | New Board Member Mikayil Salahov (930973327) Appointed |
| 16/05/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | William Colvin (905169789) has left the board |
| 02/07/2022 | New Board Member Christopher Martin Coulton (927523692) Appointed |
| 23/06/2022 | John Charles Green (923864524) has left the board |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 21/01/2021 | New Board Member Elaine Veronica Simpson (909501482) Appointed |
| 21/01/2021 | New Board Member David Jaswinder Bains (923864609) Appointed |
| 21/01/2021 | New Board Member John Charles Green (923864524) Appointed |
| 21/01/2021 | New Board Member Allan Monteith Calder (920215629) Appointed |
| 21/01/2021 | New Board Member William Colvin (905169789) Appointed |
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