Introduction
Watch Company
E
E D P INVESTMENTS LTD
E D P INVESTMENTS LTD is an active company incorporated on 2 February 2024 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in development of building projects. E D P INVESTMENTS LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15462851
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 2 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth, PO5 1DS,
Previous Addresses
Elan House 5a Little Park Farm Road Fareham PO15 5SJ United Kingdom
From: 2 February 2024To: 28 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURNETT, Darren David
ActivePrintware Court, PortsmouthPO5 1DS
Born October 1971
Director
Appointed 02 Feb 2024
BURNETT, Darren David
Printware Court, PortsmouthPO5 1DS
Born October 1971
Director
02 Feb 2024
Active
BURNETT, Ethan Darren
ActivePrintware Court, PortsmouthPO5 1DS
Born February 2002
Director
Appointed 02 Feb 2024
BURNETT, Ethan Darren
Printware Court, PortsmouthPO5 1DS
Born February 2002
Director
02 Feb 2024
Active
BURNETT, Stephanie Jane
ActivePrintware Court, PortsmouthPO5 1DS
Born September 1971
Director
Appointed 03 Nov 2025
BURNETT, Stephanie Jane
Printware Court, PortsmouthPO5 1DS
Born September 1971
Director
03 Nov 2025
Active
SEIDEN, Peter Jeffery
ResignedPrintware Court, PortsmouthPO5 1DS
Born May 1970
Director
Appointed 02 Feb 2024
Resigned 03 Nov 2025
SEIDEN, Peter Jeffery
Printware Court, PortsmouthPO5 1DS
Born May 1970
Director
02 Feb 2024
Resigned 03 Nov 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Stephanie Jane Burnett
ActivePrintware Court, PortsmouthPO5 1DS
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2025
Mrs Stephanie Jane Burnett
Printware Court, PortsmouthPO5 1DS
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2025
Active
Mr Peter Jeffery Seiden
CeasedPrintware Court, PortsmouthPO5 1DS
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Ceased 03 Nov 2025
Mr Peter Jeffery Seiden
Printware Court, PortsmouthPO5 1DS
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Ceased 03 Nov 2025
Ceased
Mr Darren David Burnett
Active5a Little Park Farm Road, FarehamPO15 5SJ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Mr Darren David Burnett
5a Little Park Farm Road, FarehamPO15 5SJ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Active
Mr Ethan Darren Burnett
Active5a Little Park Farm Road, FarehamPO15 5SJ
Born February 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Mr Ethan Darren Burnett
5a Little Park Farm Road, FarehamPO15 5SJ
Born February 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2025
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025