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Company Information for

EDEL ASSANTI LIMITED

1B LITTLE TITCHFIELD STREET, LONDON, W1W 7BU,
Company Registration Number
07060612
Private Limited Company
Active

Company Overview

About Edel Assanti Ltd
EDEL ASSANTI LIMITED was founded on 2009-10-29 and has its registered office in London. The organisation's status is listed as "Active". Edel Assanti 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
EDEL ASSANTI LIMITED
 
Legal Registered Office
1B LITTLE TITCHFIELD STREET
LONDON
W1W 7BU
Other companies in W1F
 
Filing Information
Company Number 07060612
Company ID Number 07060612
Date formed 2009-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 26/01/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997429549  
Last Datalog update: 2024-03-06 09:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEL ASSANTI LIMITED
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Company Officers of EDEL ASSANTI LIMITED

Current Directors
Officer Role Date Appointed
JEREMY DAVID EPSTEIN
Director 2009-10-29
CHARLES OLIVER VANCE FELLOWES
Director 2009-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
FLORA DOUGLAS
Company Secretary 2014-11-01 2016-10-29
BARBARA KAHAN
Director 2009-10-29 2009-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DAVID EPSTEIN NO. 40 BASSETT ROAD LIMITED Director 2013-11-29 CURRENT 1982-06-22 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
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2526/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-25CH01Director's details changed for Mr Jeremy David Epstein on 2021-06-16
2021-06-25PSC04Change of details for Mr Jeremy David Epstein as a person with significant control on 2021-06-16
2021-02-18PSC04Change of details for Mr Jeremy David Epstein as a person with significant control on 2021-02-17
2021-02-17CH01Director's details changed for Mr Jeremy David Epstein on 2021-02-17
2021-02-17PSC04Change of details for Mr Jeremy David Epstein as a person with significant control on 2021-02-17
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 74a Newman Street London W1T 3DB
2021-02-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23AA01Previous accounting period shortened from 27/04/19 TO 26/04/19
2020-01-27AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-07-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-20TM02Termination of appointment of Flora Douglas on 2016-10-29
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-03-02AA30/04/15 TOTAL EXEMPTION SMALL
2016-03-02AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-29AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2015-07-31AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0129/10/14 ANNUAL RETURN FULL LIST
2014-12-05AP03Appointment of Miss Flora Douglas as company secretary on 2014-11-01
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0129/10/10 ANNUAL RETURN FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER VANCE FELLOWES / 29/10/2010
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID EPSTEIN / 29/10/2010
2011-01-28SH0129/10/09 STATEMENT OF CAPITAL GBP 2
2010-01-19AP01DIRECTOR APPOINTED CHARLES OLIVER VANCE FELLOWES
2010-01-11AP01DIRECTOR APPOINTED JEREMY DAVID EPSTEIN
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2011-11-01 £ 278,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
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 EDEL ASSANTI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 196,147
Current Assets 2011-11-01 £ 351,916
Debtors 2011-11-01 £ 155,769
Fixed Assets 2011-11-01 £ 6,014
Shareholder Funds 2011-11-01 £ 79,183
Tangible Fixed Assets 2011-11-01 £ 6,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDEL ASSANTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEL ASSANTI LIMITED
Trademarks
We have not found any records of EDEL ASSANTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEL ASSANTI 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 (47990 - Other retail sale not in stores, stalls or markets) as EDEL ASSANTI LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where EDEL ASSANTI 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.
Import/Export of Goods
Goods imported/exported by EDEL ASSANTI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-11-0097020000Original engravings, prints and lithographs
2018-09-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-08-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-07-0097020000Original engravings, prints and lithographs
2018-04-0097020000Original engravings, prints and lithographs
2018-04-0097020000Original engravings, prints and lithographs
2018-03-0097020000Original engravings, prints and lithographs
2018-02-0097030000Original sculptures and statuary, in any material
2017-01-0059070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2016-08-0072139910Bars and rods, of iron or non-alloy steel, hot-rolled, in irregularly wound coils, containing by weight < 0,25% carbon (excl. products of circular cross-section measuring < 14 mm in diameter, bars and rods of free-cutting steel, and bars and rods with indentations, ribs, grooves or other deformations produced during the rolling process)
2016-08-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-06-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-05-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-05-0097030000Original sculptures and statuary, in any material
2016-04-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-04-0097020000Original engravings, prints and lithographs
2016-02-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-02-0097020000Original engravings, prints and lithographs
2014-04-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEL ASSANTI 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 EDEL ASSANTI 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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