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Edg Support Services Limited, UB5 5TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDG SUPPORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edg Support Services Limited. The company was founded 11 years ago and was given the registration number 08430751. The firm's registered office is in NORTHOLT. You can find them at 14 Yeoman Road, Islip Manor Estate, Northolt, Middlesex. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:EDG SUPPORT SERVICES LIMITED
Company Number:08430751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:14 Yeoman Road, Islip Manor Estate, Northolt, Middlesex, UB5 5TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Marsh Road, Luton, LU3 2QL

Secretary29 March 2014Active
184, Marsh Road, Luton, LU3 2QL

Director01 October 2015Active
14, Yeoman Road, Northolt, England, UB5 5TJ

Corporate Secretary23 April 2016Active
14, Yeoman Road, Islip Manor Estate, Northolt, UB5 5TJ

Director11 April 2014Active
14, Yeoman Road, Islip Manor Estate, Northolt, England, UB5 5TJ

Director05 March 2013Active
14, Yeoman Road, Islip Manor Estate, Northolt, UB5 5TJ

Director01 July 2015Active
14, Yeoman Road, Islip Manor Estate, Northolt, England, UB5 5TJ

Corporate Director05 March 2013Active
14, Yeoman Road, Northolt, England, UB5 5TJ

Corporate Director15 December 2014Active

People with Significant Control

Mrs Monika Anna Gray
Notified on:11 December 2020
Status:Active
Date of birth:March 1980
Nationality:Polish
Address:184, Marsh Road, Luton, LU3 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Edg Solutions Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:14, Yeoman Road, Northolt, England, UB5 5TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts amended with accounts type micro entity.

Download
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Officers

Change person secretary company with change date.

Download
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Address

Change registered office address company with date old address new address.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Restoration

Administrative restoration company.

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2023-06-27Gazette

Gazette dissolved compulsory.

Download
2023-03-21Gazette

Gazette notice compulsory.

Download
2022-11-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-12Address

Change registered office address company with date old address new address.

Download
2022-01-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-25Address

Change registered office address company with date old address new address.

Download
2021-07-11Address

Change registered office address company with date old address new address.

Download
2021-01-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Persons with significant control

Notification of a person with significant control.

Download
2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Address

Change registered office address company with date old address new address.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Officers

Termination director company with name termination date.

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2019-11-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type unaudited abridged.

Download

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