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EDGE SERVICES (2014) LIMITED

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

This company is commonly known as Edge Services (2014) Limited. The company was founded 10 years ago and was given the registration number 09072217. The firm's registered office is in LONDON. You can find them at 195-197 Edgware Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:EDGE SERVICES (2014) LIMITED
Company Number:09072217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:195-197 Edgware Road, London, United Kingdom, W2 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195-197, Edgware Road, London, United Kingdom, W2 1EY

Director01 June 2015Active
195-197, Edgware Road, London, United Kingdom, W2 1EY

Director05 June 2014Active
195-197, Edgware Road, London, United Kingdom, W2 1EY

Director12 January 2022Active
195-197, Edgware Road, London, W2 1EY

Director08 June 2014Active

People with Significant Control

Dr Rouhi Hasan Said Shishtawi
Notified on:12 January 2022
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:195-197, Edgware Road, London, United Kingdom, W2 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Main Badi Awwad Rudeini
Notified on:14 May 2020
Status:Active
Date of birth:October 1970
Nationality:Jordanian
Country of residence:United Kingdom
Address:195-197, Edgware Road, London, United Kingdom, W2 1EY
Nature of control:
  • Significant influence or control
Ms Sahar Jaber Mohammad Haddad
Notified on:19 June 2019
Status:Active
Date of birth:December 1971
Nationality:Jordanian
Country of residence:United Kingdom
Address:195-197, Edgware Road, London, United Kingdom, W2 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Moawiah Badi Awwad Rudeini
Notified on:06 April 2017
Status:Active
Date of birth:December 1967
Nationality:Jordanian
Country of residence:United Kingdom
Address:195-197, Edgware Road, London, United Kingdom, W2 1EY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Officers

Termination director company with name termination date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2019-10-13Accounts

Accounts amended with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Persons with significant control

Notification of a person with significant control.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-29Officers

Appoint person director company with name date.

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2017-10-17Document replacement

Second filing of director appointment with name.

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