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EDGE GROUP LIMITED

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

This company is commonly known as Edge Group Limited. The company was founded 10 years ago and was given the registration number 09089888. 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 GROUP LIMITED
Company Number:09089888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
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

Secretary14 January 2020Active
1, Marylebone High Street, London, England, W1U 4LZ

Director17 June 2014Active
68, Rosaville Road, London, England, SW6 7BL

Secretary01 October 2015Active
1, Marylebone High Street, London, England, W1U 4LZ

Director01 October 2015Active

People with Significant Control

Mr David Simon Glick
Notified on:06 April 2016
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 75 to 100 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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-05-10Capital

Legacy.

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2023-05-10Capital

Capital statement capital company with date currency figure.

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2023-05-10Insolvency

Legacy.

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2023-05-10Resolution

Resolution.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Appoint person secretary company with name date.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-05-21Officers

Termination director company with name termination date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-19Resolution

Resolution.

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2016-12-19Change of name

Change of name notice.

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2016-12-07Accounts

Accounts with accounts type total exemption full.

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2016-09-22Officers

Termination secretary company with name termination date.

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