UKBizDB.co.uk

EDGE AD LTD

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

This company is commonly known as Edge Ad Ltd. The company was founded 10 years ago and was given the registration number 08593883. The firm's registered office is in SHEFFIELD. You can find them at 283 South Road, , Sheffield, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EDGE AD LTD
Company Number:08593883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:283 South Road, Sheffield, England, S6 3TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Quadrant, Sheffield, England, S17 4DB

Secretary14 April 2017Active
Wharf House, Wharf Street, Victoria Quays, Sheffield, United Kingdom, S2 5SY

Director02 July 2013Active
9 The Quadrant, Totley, Sheffield, United Kingdom, S17 4DB

Director29 July 2016Active

People with Significant Control

Mrs Kelly Ann Liddle
Notified on:31 March 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:9, The Quadrant, Sheffield, England, S17 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Liddle
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Wharf House, Wharf Street, Victoria Quays, Sheffield, United Kingdom, S2 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Address

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

Download
2023-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Officers

Change person director company with change date.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2023-01-05Officers

Change person director company with change date.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Address

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

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-10-23Officers

Change person secretary company with change date.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Officers

Termination director company with name termination date.

Download
2017-04-24Officers

Appoint person secretary company with name date.

Download
2017-04-24Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Address

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

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.