E-Days Absence Management Limited

09458918

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CANALSIDE HOUSE GROUND FLOOR, CASTLE WHARF, NOTTINGHAM, NG1 7EH

Incorporated 25/02/2015

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Richard Gingell

director · Since 08/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Jon Mortimer Maddison

director · Since 20/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Project Emoji Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Two Snowhill, Snow Hill Queensway, Birmingham, B4 6WR

Reg: 11031750 · Companies House · Private Limited Company

Notified 03/11/2017

Former PSCs

Mr Peter David Senior

Ceased 03/11/2017

Mrs Patricia Mary Senior

Ceased 03/11/2017

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 01/09/2022Registered 02/09/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/11/2018Registered 26/11/2018Satisfied 25/11/2022

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 08/03/2018Registered 16/03/2018

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/03/2018Registered 16/03/2018Satisfied 25/11/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/03/2018Registered 16/03/2018Satisfied 09/12/2021

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 03/11/2017Registered 10/11/2017

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 03/11/2017Registered 10/11/2017Satisfied 16/03/2018