Eredita Limited

Active05475869 Private limited company
Incorporated
8 June 2005 (21 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Repair of watches, clocks and jewellery (95250)
Directors
Stephen Michael Rogers
Owned by
Stephen Michael Rogers
Shaun Patrick Rogers
Accounts type
Total exemption full
Address
2 Wellesley Parade
Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 June 2005
British
Director · Appointed 9 June 2005
British
Born October 1957 (69)
Rogers, Stephen Michael
Director · Appointed 9 June 2005
British
Born February 1960 (66)
Officer history (2 former)
9 June 2005
Appointed Rogers, Shaun Patrick as Secretary
9 June 2005
Appointed Rogers, Shaun Patrick as Director
9 June 2005
Appointed Rogers, Stephen Michael as Director
9 June 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 June 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
8 June 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 June 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Michael Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 August 2025
8 June 2026Confirmation statement with no updates8 June 2026
26 August 2025Total exemption full accounts31 August 2024
13 June 2025Confirmation statement with no updates8 June 2025
14 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?