Edi Plus Limited

Active10199381 Private limited company
Incorporated
25 May 2016 (10 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Ian Dennis Hayes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor Atlas House
173 Victoria Street
London
SW1E 5NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2016
Indian
Born May 1955 (71)
Hayes, Ian Dennis
Secretary · Appointed 25 May 2016
Hayes, Ian Dennis
Director · Appointed 25 May 2016
British
Born September 1964 (62)
Officer history (1 former)
21 August 2025
Resigned Van Den Brul, Gerard Nicholas as Director
3 January 2018
Appointed Van Den Brul, Gerard Nicholas as Director
25 May 2016
Appointed Athar, Mahmood Ali as Director
25 May 2016
Appointed Hayes, Ian Dennis as Secretary
25 May 2016
Appointed Hayes, Ian Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03486926
Former controllers (2)
18 November 2020
Ceased Mahmood Ali Athar — Owns 75–100% of shares
29 June 2018
Ceased Lighthouse Technology Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Other filing
6 July 2026Other filing
6 July 2026Accounts filing
6 July 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Confirmation statement with updates10 June 2026
Show all recent filings

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