Introduction
Watch Company
E
EDENIC GROUP LTD
EDENIC GROUP LTD is an active company incorporated on 17 January 2019 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EDENIC GROUP LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11772754
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
C4di 31-38 Queen Street Hull, HU1 1UU,
Previous Addresses
Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle East Yorkshire HU13 0GD England
From: 12 August 2021To: 1 September 2025
C4Di 31-38 Queen Street Hull East Yorkshire HU1 1UU United Kingdom
From: 17 January 2019To: 12 August 2021
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
5
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Robert David Walter
Active31-38 Queen Street, HullHU1 1UU
Born July 1969
Director
Appointed 17 Jan 2019
LEWIS, Robert David Walter
31-38 Queen Street, HullHU1 1UU
Born July 1969
Director
17 Jan 2019
Active
WILLIS, Wayne Christopher Neil
Active31-38 Queen Street, HullHU1 1UU
Born August 1982
Director
Appointed 17 Jan 2019
WILLIS, Wayne Christopher Neil
31-38 Queen Street, HullHU1 1UU
Born August 1982
Director
17 Jan 2019
Active
DEL GROSSO, Jamie Michael
Resigned31-38 Queen Street, HullHU1 1UU
Born October 1991
Director
Appointed 26 Jun 2019
Resigned 19 Jan 2026
DEL GROSSO, Jamie Michael
31-38 Queen Street, HullHU1 1UU
Born October 1991
Director
26 Jun 2019
Resigned 19 Jan 2026
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jamie Michael Del Grosso
Active31-38 Queen Street, HullHU1 1UU
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
Mr Jamie Michael Del Grosso
31-38 Queen Street, HullHU1 1UU
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Active
Mr Robert David Walter Lewis
Active31-38 Queen Street, HullHU1 1UU
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
Mr Robert David Walter Lewis
31-38 Queen Street, HullHU1 1UU
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Active
Mr Robert David Walter Lewis
Ceased31-38 Queen Street, HullHU1 1UU
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Ceased 02 Feb 2019
Mr Robert David Walter Lewis
31-38 Queen Street, HullHU1 1UU
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2019
Ceased 02 Feb 2019
Ceased
Mr Wayne Christopher Neil Willis
ActiveThoresby Street, HullHU5 3RB
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Mr Wayne Christopher Neil Willis
Thoresby Street, HullHU5 3RB
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2022
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2019
2 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2019