Introduction
Watch Company
O
OPERATIONS EDOL LIMITED
OPERATIONS EDOL LIMITED is an active company incorporated on 12 August 2016 with the registered office located in Central Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OPERATIONS EDOL LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10327651
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 30 June 2021 (4 years ago)
Period: 1 October 2019 - 30 September 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2022
Period: 1 October 2020 - 30 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 11 August 2021 (4 years ago)
Submitted on 10 September 2021 (4 years ago)
Next Due
Due by 25 August 2022
For period ending 11 August 2022
Previous Company Names
ENERGIE DIRECT OPERATIONS LIMITED
From: 26 September 2016To: 8 August 2019
SNRDCO 3249 LIMITED
From: 12 August 2016To: 26 September 2016
Address
Silbury Court 420 Silbury Boulevard Central Milton Keynes, MK9 2AF,
Previous Addresses
Energie Fitness 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
From: 3 April 2018To: 1 November 2019
Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England
From: 25 August 2017To: 3 April 2018
First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England
From: 16 December 2016To: 25 August 2017
St Agnes House Cresswell Park London SE3 9rd England
From: 25 October 2016To: 16 December 2016
Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA England
From: 26 September 2016To: 25 October 2016
One Fleet Place London EC4M 7WS
From: 12 August 2016To: 26 September 2016
21 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
10
0 Active
10 Resigned
Name
Role
Appointed
Status
JOHNSON, Steve
ResignedTongwell Street, Milton KeynesMK15 0YA
Secretary
Appointed 26 Sept 2016
Resigned 16 Dec 2016
JOHNSON, Steve
Tongwell Street, Milton KeynesMK15 0YA
Secretary
26 Sept 2016
Resigned 16 Dec 2016
Resigned
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 12 Aug 2016
Resigned 26 Sept 2016
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
12 Aug 2016
Resigned 26 Sept 2016
Resigned
HP SECRETARIAL SERVICES LIMITED
Resigned4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 16 Dec 2016
Resigned 11 Aug 2017
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
16 Dec 2016
Resigned 11 Aug 2017
Resigned
COX, Peter Charles
ResignedTongwell Street, Milton KeynesMK15 0YA
Born January 1956
Director
Appointed 12 Aug 2016
Resigned 26 Sept 2016
COX, Peter Charles
Tongwell Street, Milton KeynesMK15 0YA
Born January 1956
Director
12 Aug 2016
Resigned 26 Sept 2016
Resigned
HAYES, Simon Peter
Resigned1 Pitfield, Milton KeynesMK11 3LW
Born January 1972
Director
Appointed 11 Aug 2017
Resigned 29 May 2018
HAYES, Simon Peter
1 Pitfield, Milton KeynesMK11 3LW
Born January 1972
Director
11 Aug 2017
Resigned 29 May 2018
Resigned
JEMPSON, John Alexander
Resigned1 Pitfield, Milton KeynesMK11 3LW
Born February 1978
Director
Appointed 09 Aug 2018
Resigned 02 Aug 2019
JEMPSON, John Alexander
1 Pitfield, Milton KeynesMK11 3LW
Born February 1978
Director
09 Aug 2018
Resigned 02 Aug 2019
Resigned
KING, Neil Graham
Resigned1 Pitfield, Milton KeynesMK11 3LW
Born November 1966
Director
Appointed 18 Jul 2018
Resigned 02 Aug 2019
KING, Neil Graham
1 Pitfield, Milton KeynesMK11 3LW
Born November 1966
Director
18 Jul 2018
Resigned 02 Aug 2019
Resigned
LOMBARD, Jason
ResignedHatfieldAL10 0JW
Born January 1974
Director
Appointed 02 Jul 2021
Resigned 18 Feb 2022
LOMBARD, Jason
HatfieldAL10 0JW
Born January 1974
Director
02 Jul 2021
Resigned 18 Feb 2022
Resigned
SPATICCHIA, Jan Franco
Resigned420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1969
Director
Appointed 26 Sept 2016
Resigned 09 May 2021
SPATICCHIA, Jan Franco
420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1969
Director
26 Sept 2016
Resigned 09 May 2021
Resigned
DENTONS DIRECTORS LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate director
Appointed 12 Aug 2016
Resigned 26 Sept 2016
DENTONS DIRECTORS LIMITED
Fleet Place, LondonEC4M 7WS
Corporate director
12 Aug 2016
Resigned 26 Sept 2016
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2019
Avanti Investments Limited
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2019
Active
Sherwood Drive, Milton KeynesMK3 6DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2017
Ceased 18 Mar 2019
Energie Global Brand Management Limited
Sherwood Drive, Milton KeynesMK3 6DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2017
Ceased 18 Mar 2019
Ceased
Mr Jan Franco Spaticchia
Ceased420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1969
Nature of Control
Significant influence or control
Notified 26 Sept 2016
Ceased 09 May 2021
Mr Jan Franco Spaticchia
420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1969
Significant influence or control
26 Sept 2016
Ceased 09 May 2021
Ceased
Fleet Place, LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2016
Ceased 26 Sept 2016
Dentons Nominees Ukmea Limited
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2016
Ceased 26 Sept 2016
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
4 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2019
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
29 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2019
29 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
23 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2018
3 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2018
9 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2017
25 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2017
25 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
6 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2017
23 March 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 March 2017
19 December 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
19 December 2016
16 December 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
16 December 2016
16 December 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
16 December 2016
16 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2016
5 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2016
25 October 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 October 2016
25 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 October 2016
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2016
26 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2016
26 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2016
26 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2016
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2016