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EDGEBOUND LTD.

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

This company is commonly known as Edgebound Ltd.. The company was founded 24 years ago and was given the registration number 03790792. The firm's registered office is in HAMPTON. You can find them at The Studio, 23 Thames Street, Hampton, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDGEBOUND LTD.
Company Number:03790792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Studio, 23 Thames Street, Hampton, Greater London, England, TW12 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, 23 Thames Street, Hampton, England, TW12 2EW

Secretary30 June 2013Active
The Studio, 23 Thames Street, Hampton, England, TW12 2EW

Director16 June 1999Active
26 Gothic Road, Twickenham, TW2 5EH

Secretary23 May 2007Active
Pepperwood House, Dordale Road, Bournheath, Bromsgrove, B61 9JX

Secretary16 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 June 1999Active
30 Churchill Drive, Weybridge, KT13 9HE

Director16 June 1999Active
17 Burgess Close, Woodley, Reading, RG5 3LJ

Director16 June 1999Active
22 Rochester Close, Rochester Gardens, Hove, BN3 3AX

Director16 June 1999Active

People with Significant Control

Mr Mark Slater
Notified on:01 June 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:The Studio, 23 Thames Street, Hampton, England, TW12 2EW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-11-30Address

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

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2016-11-30Address

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

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2016-11-29Officers

Change person director company with change date.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-07-28Officers

Change person director company with change date.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2016-02-14Address

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

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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