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Company Information for

EDITION CAPITAL LTD

3RD FLOOR, 146-148 CLERKENWELL ROAD, LONDON, EC1R 5DG,
Company Registration Number
09835941
Private Limited Company
Active

Company Overview

About Edition Capital Ltd
EDITION CAPITAL LTD was founded on 2015-10-21 and has its registered office in London. The organisation's status is listed as "Active". Edition Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDITION CAPITAL LTD
 
Legal Registered Office
3RD FLOOR
146-148 CLERKENWELL ROAD
LONDON
EC1R 5DG
 
Filing Information
Company Number 09835941
Company ID Number 09835941
Date formed 2015-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231421163  
Last Datalog update: 2024-01-09 07:51:45
Primary Source:Companies House
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Companies with same name EDITION CAPITAL LTD
The following companies were found which have the same name as EDITION CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDITION CAPITAL INVESTMENTS LIMITED 3RD FLOOR, 146-148 CLERKENWELL ROAD LONDON EC1R 5DG Active Company formed on the 2016-03-03
EDITION CAPITAL ADVISORY LTD 146-148 CLERKENWELL ROAD LONDON EC1R 5DG Active Company formed on the 2018-03-16
EDITION CAPITAL MANAGEMENT LIMITED Unknown Company formed on the 2018-08-09
EDITION CAPITAL PARTNERS LLC Delaware Unknown
EDITION CAPITAL MANAGEMENT PTY LTD Active Company formed on the 2019-07-30
EDITION CAPITAL DIRECTORS LTD 146-148 CLERKENWELL ROAD LONDON EC1R 5DG Active Company formed on the 2021-02-05
EDITION CAPITAL VCT LIMITED 3rd Floor 146-148 Clerkenwell Road 146-148 CLERKENWELL ROAD London EC1R 5DG Active - Proposal to Strike off Company formed on the 2022-05-25

Company Officers of EDITION CAPITAL LTD

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS BEDFORD
 Company Secretary 2015-12-27
LISA CATHERINE RUTH BODEN
 Director 2015-12-27
HARRY HEARTFIELD
 Director 2015-10-21
ADAM MAX SPENCE
 Director 2015-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY HEARTFIELD
 Company Secretary 2015-10-21 2015-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA CATHERINE RUTH BODEN MADE UP MUSIC LIMITED Director 2018-01-25 CURRENT 2002-03-20 Active
LISA CATHERINE RUTH BODEN ALPH EQUITY PARTNERS LIMITED Director 2017-06-22 CURRENT 2016-02-23 Active
LISA CATHERINE RUTH BODEN TWS CREATIVE LTD Director 2017-04-04 CURRENT 2014-04-14 Active
LISA CATHERINE RUTH BODEN TITLE SPORTS LTD Director 2017-04-04 CURRENT 2015-07-30 Active
LISA CATHERINE RUTH BODEN EDITION CAPITAL INVESTMENTS LIMITED Director 2016-04-11 CURRENT 2016-03-03 Active
HARRY HEARTFIELD EDITION CAPITAL INVESTMENTS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ADAM MAX SPENCE EDITION CAPITAL ADVISORY LTD Director 2018-06-01 CURRENT 2018-03-16 Active
ADAM MAX SPENCE TRIUMPH MUSIC LIMITED Director 2018-04-14 CURRENT 2016-03-02 Active
ADAM MAX SPENCE OVAL TICKETS LIMITED Director 2018-04-10 CURRENT 2014-03-12 Active - Proposal to Strike off
ADAM MAX SPENCE PICKLE FACTORY HOLDINGS LIMITED Director 2017-11-21 CURRENT 2017-08-15 Active
ADAM MAX SPENCE ALPH EQUITY PARTNERS LIMITED Director 2017-06-22 CURRENT 2016-02-23 Active
ADAM MAX SPENCE HOTPOD YOGA LIMITED Director 2017-04-12 CURRENT 2012-09-11 Active
ADAM MAX SPENCE LITTLE DOOR & CO LIMITED Director 2017-04-04 CURRENT 2015-10-26 Active
ADAM MAX SPENCE EDITION CAPITAL INVESTMENTS LIMITED Director 2016-04-11 CURRENT 2016-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-11-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-03-10CH01Director's details changed for Ms Lisa Catherine Ruth Boden on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom
2022-03-10CH03SECRETARY'S DETAILS CHNAGED FOR PAUL NICHOLAS BEDFORD on 2022-03-10
2022-03-01CH01Director's details changed for Mr Paul Nicholas Bedford on 2022-03-01
2022-03-01CH03SECRETARY'S DETAILS CHNAGED FOR PAUL NICHOLAS BEDFORD on 2022-03-01
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 146-148 Clerkenwell Road London EC1R 5DG England
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-08-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01SH0101/07/21 STATEMENT OF CAPITAL GBP 142.05
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-12-14SH0101/07/20 STATEMENT OF CAPITAL GBP 138.81
2020-09-21CH01Director's details changed for Mr Harry Heartfield on 2020-09-21
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098359410001
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098359410001
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11PSC08Notification of a person with significant control statement
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-30PSC07CESSATION OF ADAM MAX SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03CH01Director's details changed for Mr Paul Nicholas Bedford on 2019-09-02
2019-09-03PSC04Change of details for Mr Adam Max Spence as a person with significant control on 2019-09-02
2019-09-03CH03SECRETARY'S DETAILS CHNAGED FOR PAUL NICHOLAS BEDFORD on 2019-09-02
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 83 Clerkenwell Road London EC1R 5AR England
2019-02-14AP01DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 14 Gray's Inn Road London WC1X 8HN England
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 133.26
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 37 Shelton Street London WC2H 9HN
2016-04-07AA01Current accounting period shortened from 31/12/16 TO 30/04/16
2016-02-15AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-01-21AP01DIRECTOR APPOINTED ADAM MAX SPENCE
2016-01-21AP03Appointment of Paul Nicholas Bedford as company secretary on 2015-12-27
2016-01-21AP01DIRECTOR APPOINTED LISA CATHERINE RUTH BODEN
2016-01-21TM02Termination of appointment of Harry Heartfield on 2015-12-27
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 26 Crondace Road London SW64BS United Kingdom
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to EDITION CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDITION CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDITION CAPITAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDITION CAPITAL LTD

Intangible Assets
Patents
We have not found any records of EDITION CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDITION CAPITAL LTD
Trademarks
We have not found any records of EDITION CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITION CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EDITION CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDITION CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITION CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDITION CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 5DG