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Company Information for

EDYN GROUP SERVICES LIMITED

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1SB,
Company Registration Number
13029282
Private Limited Company
Active

Company Overview

About Edyn Group Services Ltd
EDYN GROUP SERVICES LIMITED was founded on 2020-11-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Edyn Group Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDYN GROUP SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR EMBASSY HOUSE QUEENS AVENUE
CLIFTON
BRISTOL
BS8 1SB
 
Filing Information
Company Number 13029282
Company ID Number 13029282
Date formed 2020-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/12/2021
Type of accounts FULL
Last Datalog update: 2024-12-05 13:09:20
Primary Source:Companies House
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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
2025-01-2113/12/24 STATEMENT OF CAPITAL GBP 24575018
2025-01-2117/12/24 STATEMENT OF CAPITAL GBP 24575019
2024-12-14SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-11-29CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2024-11-2212/08/24 STATEMENT OF CAPITAL GBP 24575017
2024-11-20Second filing of capital allotment of shares GBP24,575,013
2024-11-2023/07/24 STATEMENT OF CAPITAL GBP 24575014
2024-11-2009/08/24 STATEMENT OF CAPITAL GBP 24575015
2024-11-2012/08/24 STATEMENT OF CAPITAL GBP 24575016
2024-11-19Second filing of capital allotment of shares GBP24,575,013
2024-11-1203/01/24 STATEMENT OF CAPITAL GBP 24575007
2024-11-1218/01/24 STATEMENT OF CAPITAL GBP 24575008
2024-11-1201/02/24 STATEMENT OF CAPITAL GBP 24575009
2024-11-1209/02/24 STATEMENT OF CAPITAL GBP 24575010
2024-11-1221/02/24 STATEMENT OF CAPITAL GBP 24575011
2024-11-1219/03/24 STATEMENT OF CAPITAL GBP 24575012
2024-11-1221/03/24 STATEMENT OF CAPITAL GBP 24575013
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCCALL
2024-01-03DIRECTOR APPOINTED MS MADDALENA PADRIN
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ERIC JAFARI
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-2205/01/23 STATEMENT OF CAPITAL GBP 19725001
2023-06-2225/01/23 STATEMENT OF CAPITAL GBP 20725001
2023-06-2220/02/23 STATEMENT OF CAPITAL GBP 22475001
2023-06-2216/03/23 STATEMENT OF CAPITAL GBP 23275001
2023-06-2221/03/23 STATEMENT OF CAPITAL GBP 23575001
2023-06-2217/04/23 STATEMENT OF CAPITAL GBP 24575001
2023-05-22CESSATION OF EDYN OPERATING HOLDINGS S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19Notification of Brookfield Corporation as a person with significant control on 2022-12-09
2023-03-1031/12/22 STATEMENT OF CAPITAL GBP 18925001
2022-09-0626/01/22 STATEMENT OF CAPITAL GBP 10775001
2022-09-0624/03/22 STATEMENT OF CAPITAL GBP 11325001
2022-09-0607/04/22 STATEMENT OF CAPITAL GBP 13525001
2022-09-06SH0126/01/22 STATEMENT OF CAPITAL GBP 10775001
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15SH0116/09/21 STATEMENT OF CAPITAL GBP 5900001
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BIRTE BRINKMANN
2022-03-15AP01DIRECTOR APPOINTED MS. LAUREN MARIKO YOUNG
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-08-18SH0123/07/21 STATEMENT OF CAPITAL GBP 4900001
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2021-06-24SH0111/06/21 STATEMENT OF CAPITAL GBP 3500001
2021-05-19RP04SH01Second filing of capital allotment of shares GBP2,500,001
2021-05-04SH0126/04/21 STATEMENT OF CAPITAL GBP 5000001
2020-12-11AA01Current accounting period extended from 30/11/21 TO 31/12/21
2020-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to EDYN GROUP SERVICES 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 EDYN GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDYN GROUP SERVICES 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 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of EDYN GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDYN GROUP SERVICES LIMITED
Trademarks
We have not found any records of EDYN GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDYN GROUP SERVICES 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 (82110 - Combined office administrative service activities) as EDYN GROUP SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDYN GROUP SERVICES 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 EDYN GROUP SERVICES 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 EDYN GROUP SERVICES 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.
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