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EDI PLUS LIMITED

Active
10199381·incorporated 2016-05-25

EDI PLUS LIMITED is an active UK private limited company, incorporated on 25 May 2016 at Companies House (number 10199381; OpenRegistry canonical ID GB-10199381-edi-plus-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-25
Registered Address
2ND FLOOR ATLAS HOUSE, 173 VICTORIA STREET, LONDON, SW1E 5NH, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EDI PLUS LIMITED has 1 person with significant control on file:

  • Itim Group Plc (England And Wales reg. 03486926). Notified 2020-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mahmood Ali Athar born 1955 resident in United Kingdom, British national. Notified 2018-06-29. Ceased 2020-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lighthouse Technology Limited. Notified 2016-08-31. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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