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Company Information for

EDIT CONCEPTS (UK) LIMITED

10 PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6YB,

Company Registration Number

08815435

Private Limited Company

Active

Company Overview

About Edit Concepts (uk) Ltd

EDIT CONCEPTS (UK) LIMITED was founded on 2013-12-16 and has its registered office in Warwick. The organisation's status is listed as "Active". Edit Concepts (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EDIT CONCEPTS (UK) LIMITED

Legal Registered Office

10 PLATO CLOSE
TACHBROOK PARK
WARWICK
CV34 6YB
Other companies in CV31

Previous Names

EDIT CONCEPTS 2013 LIMITED

25/02/2016

Filing Information

Company Number		08815435
Company ID Number		08815435
Date formed		2013-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB186671467

Last Datalog update:	2025-10-04 08:35:35
Primary Source:	Companies House

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Company Officers of EDIT CONCEPTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ERIC HERSH	Director	2014-01-01
ANDREW GARETH RUTLEY	Director	2013-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER CHARLES TONKIN	Director	2013-12-16	2016-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ERIC HERSH	ME EXPERT HOLDINGS LIMITED	Director	2017-09-02	CURRENT	2017-07-26	Active - Proposal to Strike off
SIMON ERIC HERSH	VOUCHER SPACE LTD	Director	2017-04-10	CURRENT	2013-04-18	Active - Proposal to Strike off
SIMON ERIC HERSH	EXPRESS DATA LIMITED	Director	2014-07-31	CURRENT	1980-08-18	Active
SIMON ERIC HERSH	SPORTSVISION LIMITED	Director	2013-11-01	CURRENT	2009-03-23	Liquidation
SIMON ERIC HERSH	WARBLER LIMITED	Director	2013-11-01	CURRENT	2009-05-15	Liquidation
SIMON ERIC HERSH	GOWI VENTURES LIMITED	Director	2012-12-10	CURRENT	2012-11-05	Active
SIMON ERIC HERSH	NS OPTIMUM LIMITED	Director	2011-02-01	CURRENT	1995-02-07	Active
SIMON ERIC HERSH	NS OPTIMUM HOLDINGS LIMITED	Director	2011-01-17	CURRENT	2011-01-05	Active
ANDREW GARETH RUTLEY	NS OPTIMUM HOLDINGS LIMITED	Director	2011-01-17	CURRENT	2011-01-05	Active
ANDREW GARETH RUTLEY	NS OPTIMUM LIMITED	Director	2002-04-01	CURRENT	1995-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-24		REGISTERED OFFICE CHANGED ON 24/09/25 FROM Number 10 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6WE England
2025-01-21		CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-06-13		Unaudited abridged accounts made up to 2023-09-30
2023-06-07		Unaudited abridged accounts made up to 2022-09-30
2023-01-19		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-02-11	CH01	Director's details changed for Mr Simon Eric Hersh on 2021-02-11
2020-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/20 FROM 7 Jenton Road Leamington Spa Warwickshire CV31 1XS
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088154350003
2019-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088154350002
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-06-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES TONKIN
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	RES15	CHANGE OF NAME 22/02/2016
2016-02-25	CERTNM	Company name changed edit concepts 2013 LIMITED\certificate issued on 25/02/16
2015-12-18	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-08-18	AA01	Current accounting period shortened from 31/12/14 TO 30/09/14
2014-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088154350001
2014-01-29	AP01	DIRECTOR APPOINTED MR SIMON ERIC HERSH
2014-01-16	AP01	DIRECTOR APPOINTED MR ANDREW GARETH RUTLEY
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/14 FROM C/O Care of: Pemberton Capital Llp 5Th Floor 207 Regent Street London W1B 4ND England
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to EDIT CONCEPTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDIT CONCEPTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDIT CONCEPTS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of EDIT CONCEPTS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDIT CONCEPTS (UK) LIMITED

Trademarks

We have not found any records of EDIT CONCEPTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDIT CONCEPTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as EDIT CONCEPTS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDIT CONCEPTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDIT CONCEPTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDIT CONCEPTS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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