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EDGE IT CONSULTING LIMITED

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

This company is commonly known as Edge It Consulting Limited. The company was founded 12 years ago and was given the registration number 07940927. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Suite 9 Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDGE IT CONSULTING LIMITED
Company Number:07940927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 9 Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 15, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP

Director28 September 2021Active
Suite 3, Middlesex House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director08 February 2012Active

People with Significant Control

Bridgecam Solutions Limited
Notified on:28 September 2021
Status:Active
Country of residence:England
Address:Kingscourt Business Centre, London Road, Stevenage, England, SG1 2NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jermaine Lee Gibson
Notified on:06 April 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Mason
Notified on:30 June 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Suite 9, Devonshire Business Centre, Letchworth Garden City, England, SG6 1GJ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-06-05Officers

Appoint person director company with name date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2022-10-31Address

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

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Change person director company with change date.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-11-18Accounts

Change account reference date company current shortened.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-15Capital

Capital allotment shares.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-05-20Capital

Capital variation of rights attached to shares.

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2020-04-15Capital

Capital name of class of shares.

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