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EDGE PETROL LIMITED

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

This company is commonly known as Edge Petrol Limited. The company was founded 9 years ago and was given the registration number 09634738. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDGE PETROL LIMITED
Company Number:09634738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director30 January 2024Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director11 June 2015Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director28 August 2018Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director15 December 2016Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director14 October 2019Active
3814, Jarrett Way, Austin, United States, 78278

Director30 December 2022Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director11 September 2023Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director24 April 2017Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director15 December 2016Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director11 June 2015Active
3814, Jarrett Way, Austin, United States, 78728

Director26 March 2021Active

People with Significant Control

Mr Gideon Isaac Carroll
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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