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EDGE FUTURE CAPITAL LIMITED

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

This company is commonly known as Edge Future Capital Limited. The company was founded 5 years ago and was given the registration number 12030804. The firm's registered office is in LONDON. You can find them at 1 Marylebone High Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EDGE FUTURE CAPITAL LIMITED
Company Number:12030804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:1 Marylebone High Street, London, England, W1U 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Marylebone High Street, London, England, W1U 4LZ

Director04 May 2021Active
1, Marylebone High Street, London, England, W1U 4LZ

Director04 June 2019Active
21, Craven Hill Gardens, London, England, W2 3EE

Director08 March 2023Active
1, Marylebone High Street, London, England, W1U 4LZ

Director01 June 2023Active

People with Significant Control

Mr David Simon Glick
Notified on:04 June 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:1, Marylebone High Street, London, England, W1U 4LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Termination director company with name termination date.

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2023-06-26Accounts

Accounts with accounts type small.

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2023-06-01Officers

Appoint person director company with name date.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type small.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type small.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-26Officers

Appoint person director company with name date.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Capital

Capital allotment shares.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-11-27Incorporation

Memorandum articles.

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2020-11-27Resolution

Resolution.

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2020-11-02Resolution

Resolution.

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2020-11-02Incorporation

Memorandum articles.

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2020-11-02Capital

Capital name of class of shares.

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2020-10-15Capital

Capital allotment shares.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-04Incorporation

Incorporation company.

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