ED3S Limited

ActiveConfirmation statement overdue 04290467 Private limited company
Incorporated
19 September 2001 (25 years)
Previously known as
Husky Adventures Limited (until 24 November 2010)
Industry
Dormant Company (99999)
Directors
Jess Edmund Diggins
Owned by
Jessie Edmond Diggins
Accounts type
Total exemption full
Address
103 High Street
Waltham Cross
EN8 7AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2026 (overdue)
Last conf. stmt
19 September 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Diggins, Jess Edmund, Mr.
Director · Appointed 4 November 2010
British
Born July 1971 (55)
Officer history (8 former)
12 December 2023
Resigned Hart, Linda as Director
1 January 2021
Resigned Diggins, Raymond as Director
14 November 2019
Resigned Diggins, Ben, Mr. as Secretary
14 November 2019
Resigned Ellison, Geoffrey Kevin as Director
14 November 2019
Appointed Hart, Linda as Director
18 February 2014
Resigned Stoneham, Patricia Mary as Director
4 November 2010
Appointed Diggins, Raymond as Director
4 November 2010
Appointed Diggins, Jess Edmund, Mr. as Director
4 November 2010
Appointed Ellison, Geoffrey Kevin as Director
27 October 2010
Resigned Marquis, Carol Ann as Secretary
27 October 2010
Appointed Diggins, Ben, Mr. as Secretary
19 September 2001
Appointed K-Com Systems Limited as Corporate Secretary
19 September 2001
Resigned Www.Accountingtechnology Ltd as Corporate Director
19 September 2001
Appointed Marquis, Carol Ann as Secretary
19 September 2001
Appointed Www.Accountingtechnology Ltd as Corporate Director
19 September 2001
Appointed Stoneham, Patricia Mary as Director
19 September 2001
Resigned K-Com Systems Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jessie Edmond Diggins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (3)
4 October 2022
Ceased Geoffrey Kevin Ellison — Owns 25–50% of shares
18 November 2019
Ceased Raymond Diggins — Owns 25–50% of shares
18 November 2019
Ceased Ben Diggins — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
23 October 2025Confirmation statement with no updates19 September 2025
1 July 2025Total exemption full accounts30 September 2024
3 December 2024Confirmation statement with no updates19 September 2024
4 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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