# Edefinition Ltd

## Details

- **Company number:** [08054945](https://find-and-update.company-information.service.gov.uk/company/08054945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2012
- **Registered office:** 37 BEECH CLOSE, WEST DRAYTON, UB7 9LQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- E-Definations Ltd (until 2 Nov 2020)
- Sano Consultants Limited (until 4 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAHID, Afshan | director | 2 May 2012 | 19 Aug 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahid Hussain | ownership-of-shares-50-to-75-percent | 1 Apr 2017 | 3 Oct 2020 |
| Mr Zeerak Shahid Anwer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £45,979 | - | 0 |
| 31 May 2024 | £44,519 | - | 0 |
| 31 May 2023 | £36,740 | - | 0 |
| 31 May 2022 | £21,441 | - | 0 |
| 31 May 2021 | £2,283 | - | 0 |
| 31 May 2020 | £614 | - | 0 |
| 31 May 2019 | £100 | - | - |
| 31 May 2018 | £100 | - | - |
| 31 May 2017 | £100 | £100 | - |
| 31 May 2016 | £100 | £100 | - |
| 31 May 2015 | £100 | £100 | - |
| 31 May 2014 | £100 | £100 | - |
| 31 May 2013 | £100 | £100 | - |






## Companies at the same address

- [Luks Scaffolding Ltd](/company/16216214) (16216214)
- [Rozana Foods Limited](/company/11805901) (11805901)