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EDGE LOYALTY EUROPE LIMITED

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

This company is commonly known as Edge Loyalty Europe Limited. The company was founded 8 years ago and was given the registration number 09950616. The firm's registered office is in GUILDFORD. You can find them at Priory House Pilgrims Court, Sydenham Road, Guildford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EDGE LOYALTY EUROPE LIMITED
Company Number:09950616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Priory House Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary30 November 2021Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Director14 January 2016Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director30 November 2021Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Director14 January 2016Active
Priory House Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director01 June 2016Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary14 January 2016Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary14 January 2016Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Director14 January 2016Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director14 January 2016Active

People with Significant Control

Edge Uk Holdings Limited
Notified on:31 May 2016
Status:Active
Country of residence:United Kingdom
Address:Priory House, Pilgrims Court, Guildford, United Kingdom, GU1 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-03-12Dissolution

Dissolution voluntary strike off suspended.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-02Dissolution

Dissolution application strike off company.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person secretary company with name date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type small.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-02-01Officers

Termination secretary company with name termination date.

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2019-01-22Accounts

Accounts with accounts type small.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-12-20Officers

Termination director company with name termination date.

Download
2018-02-08Accounts

Accounts with accounts type small.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-06-17Officers

Termination secretary company with name termination date.

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2017-05-08Resolution

Resolution.

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2017-04-05Accounts

Accounts with accounts type small.

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2017-03-03Officers

Change person director company with change date.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Change person director company with change date.

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2016-08-15Accounts

Change account reference date company previous shortened.

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