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EDGE NATION LTD

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

This company is commonly known as Edge Nation Ltd. The company was founded 10 years ago and was given the registration number 08761571. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Bakery, 90 Camden Road, Tunbridge Wells, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDGE NATION LTD
Company Number:08761571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP

Secretary05 November 2013Active
The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP

Director05 November 2013Active

People with Significant Control

Ms Gina Rachel Harrington
Notified on:08 May 2019
Status:Active
Date of birth:August 1980
Nationality:Irish
Country of residence:England
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Sheppard
Notified on:05 November 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
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 (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
2021-08-11Gazette

Gazette dissolved liquidation.

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2021-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-11Resolution

Resolution.

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2020-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-10-22Address

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

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Incorporation

Incorporation company.

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