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EDGE ANALYTICS LIMITED

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

This company is commonly known as Edge Analytics Limited. The company was founded 19 years ago and was given the registration number 05478834. The firm's registered office is in LEEDS. You can find them at Nexus Discovery Way, University Of Leeds, Leeds, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EDGE ANALYTICS LIMITED
Company Number:05478834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Nexus Discovery Way, University Of Leeds, Leeds, England, LS2 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
535, Springfield Ave, Summit, United States, 07901

Director31 October 2023Active
535, Springfield Ave, Summit, United States, 07901

Director31 October 2023Active
535, Springfield Ave, Summit, United States, 07901

Director31 October 2023Active
Nexus, Discovery Way, University Of Leeds, Leeds, England, LS2 3AA

Secretary13 June 2005Active
3a Avenue Studios, Sydney Close, London, England, SW3 6HW

Secretary06 April 2022Active
Nexus, Discovery Way, University Of Leeds, Leeds, England, LS2 3AA

Director13 June 2005Active
Nexus, Discovery Way, University Of Leeds, Leeds, England, LS2 3AA

Director04 May 2010Active
3a Avenue Studios, Sydney Close, London, England, SW3 6HW

Director06 April 2022Active
Nexus, Discovery Way, University Of Leeds, Leeds, England, LS2 3AA

Director01 April 2012Active
Nexus, Discovery Way, University Of Leeds, Leeds, England, LS2 3AA

Director01 September 2020Active
3a Avenue Studios, Sydney Close, London, England, SW3 6HW

Director06 April 2022Active
Nexus, Discovery Way, University Of Leeds, Leeds, England, LS2 3AA

Director01 September 2020Active

People with Significant Control

The Local Data Company Group Ltd
Notified on:06 April 2022
Status:Active
Country of residence:England
Address:3a Avenue Studios, Sydney Close, London, England, SW3 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Edge Analytics Employee Ownership Trustee Limited As Trustee Of The Edge Analytics Employee Ownership Trust
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:Nexus, Discovery Way, Leeds, England, LS2 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Dr. Peter Boden
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Nexus, Discovery Way, Leeds, England, LS2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Culf
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Nexus, Discovery Way, Leeds, England, LS2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-12Address

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

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination secretary company with name termination date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Change account reference date company current shortened.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-04-12Resolution

Resolution.

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2022-04-12Incorporation

Memorandum articles.

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2022-04-11Address

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

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Appoint person secretary company with name date.

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2022-04-02Capital

Capital allotment shares.

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