ED2 DIGITAL LIMITED

ED2 DIGITAL LIMITED is an active private limited company, incorporated on 2 October 2020. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Brighton Road, Shoreham-by-sea. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ED2 DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 RIVERSIDE BUSINESS CENTRE
Address Line 2	BRIGHTON ROAD
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN43 6RE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	30/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ED2 DIGITAL LIMITED

Directors

(The company's officers)

MR EDWARD WALKER

(~50 year old British national)

UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2020

MR EDWARD YANEZ

(~42 year old British national)

UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2020

Shareholders

(Persons of Significant Control)

Edward Yanez

(~42 year old British national)

Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2020

Edward Hugh Walker

(~50 year old British national)

Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)