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Company Information for

EDITION CAPITAL INVESTMENTS LIMITED

3RD FLOOR, 146-148 CLERKENWELL ROAD, LONDON, EC1R 5DG,
Company Registration Number
10040118
Private Limited Company
Active

Company Overview

About Edition Capital Investments Ltd
EDITION CAPITAL INVESTMENTS LIMITED was founded on 2016-03-03 and has its registered office in London. The organisation's status is listed as "Active". Edition Capital Investments Limited 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 INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR, 146-148 CLERKENWELL ROAD
LONDON
EC1R 5DG
 
Filing Information
Company Number 10040118
Company ID Number 10040118
Date formed 2016-03-03
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 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:59:35
Primary Source:Companies House
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Company Officers of EDITION CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LISA BODEN
 Company Secretary 2016-03-03
LISA CATHERINE RUTH BODEN
 Director 2016-04-11
HARRY HEARTFIELD
 Director 2016-03-03
ADAM MAX SPENCE
 Director 2016-04-11

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 LTD Director 2015-12-27 CURRENT 2015-10-21 Active
HARRY HEARTFIELD EDITION CAPITAL LTD Director 2015-10-21 CURRENT 2015-10-21 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 LTD Director 2015-12-27 CURRENT 2015-10-21 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
2024-11-13SECRETARY'S DETAILS CHNAGED FOR MS LISA CATHERINE RUTH BODEN on 2024-04-29
2024-11-13Director's details changed for Ms Lisa Catherine Ruth Boden on 2024-04-29
2023-12-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 146-148 Clerkenwell Road London EC1R 5DG England
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-24CH01Director's details changed for Mr Paul Nicholas Bedford on 2022-02-24
2022-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MS LISA CATHERINE RUTH BODEN on 2022-02-24
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM 54 Kingsway Place Sans Walk London EC1R 0LU England
2021-08-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CH01Director's details changed for Mr Harry Heartfield on 2020-09-21
2020-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MS LISA BODEN on 2020-09-21
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CH01Director's details changed for Mr Paul Nicholas Bedford on 2019-09-02
2019-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MS LISA BODEN on 2019-09-02
2019-09-03PSC05Change of details for Edition Capital Limited as a person with significant control on 2019-09-02
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 83 Clerkenwell Road London EC1R 5AR England
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-14AP01DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31SH0120/03/17 STATEMENT OF CAPITAL GBP 30000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 14 Gray's Inn Road London WC1X 8HN England
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 37 Shelton Street London WC2H 9HN United Kingdom
2016-04-11AP01DIRECTOR APPOINTED MS LISA CATHERINE RUTH BODEN
2016-04-11AP01DIRECTOR APPOINTED MR ADAM MAX SPENCE
2016-04-11AA01Current accounting period extended from 31/03/17 TO 30/04/17
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to EDITION CAPITAL INVESTMENTS LIMITED 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDITION CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EDITION CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDITION CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of EDITION CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITION CAPITAL INVESTMENTS LIMITED. 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 (66300 - Fund management activities) as EDITION CAPITAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDITION CAPITAL INVESTMENTS LIMITED 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 INVESTMENTS LIMITED 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 INVESTMENTS LIMITED 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.
    Need more information?
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    Other companies at postcode EC1R 5DG