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EDGE RETAIL LIMITED

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

This company is commonly known as Edge Retail Limited. The company was founded 17 years ago and was given the registration number 05868898. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EDGE RETAIL LIMITED
Company Number:05868898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, LE1 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Grace Road, Leicester, United Kingdom, LE2 8AE

Secretary06 July 2006Active
83, Grace Road, Leicester, United Kingdom, LE2 8AE

Director06 July 2006Active
83, Grace Road, Leicester, United Kingdom, LE2 8AE

Director06 July 2006Active
83, Grace Road, Leicester, United Kingdom, LE2 8AE

Director01 April 2007Active
48 Parkhill Drive, Aylestone, Leicester, LE2 8HR

Director06 July 2006Active

People with Significant Control

Mr Craig Keith Wick
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:83 Grace Road, Leicester, United Kingdom, LE2 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Arthur Quirke
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:83 Grace Road, Leicester, United Kingdom, LE2 8AE
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
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Officers

Change person director company with change date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Miscellaneous

Legacy.

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2017-09-20Resolution

Resolution.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Capital

Capital allotment shares.

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2017-09-12Capital

Capital allotment shares.

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2017-09-12Capital

Capital allotment shares.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-03-07Officers

Change person director company with change date.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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