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EDGE DIGITAL LIMITED

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

This company is commonly known as Edge Digital Limited. The company was founded 17 years ago and was given the registration number 06218746. The firm's registered office is in WILTSHIRE. You can find them at 17 Hill Hayes Lane, Hullavington, Chippenham, Wiltshire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EDGE DIGITAL LIMITED
Company Number:06218746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:17 Hill Hayes Lane, Hullavington, Chippenham, Wiltshire, SN14 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hill Hayes Lane, Hullavington, Chippenham, SN14 6EB

Secretary19 April 2007Active
8, Grovelands Close, Charlton Kings, Cheltenham, England, GL53 8BS

Director19 April 2007Active
17 Hill Hayes Lane, Hullavington, Chippenham, SN14 6EB

Director19 April 2007Active

People with Significant Control

Mr Nicolas Robert Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:17 Hill Hayes Lane, Hullavington, Wiltshire, SN14 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Heppenstall
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:8, Grovelands Close, Cheltenham, England, GL53 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Peter Heppenstall
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:8, Grovelands Close, Cheltenham, England, GL53 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-08-03Officers

Change person director company with change date.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-05-17Annual return

Annual return company with made up date full list shareholders.

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