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EDGEHAVEN LTD

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

This company is commonly known as Edgehaven Ltd. The company was founded 7 years ago and was given the registration number 10536718. The firm's registered office is in MILTON KEYNES. You can find them at 36 Redhuish Close, Furzton, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EDGEHAVEN LTD
Company Number:10536718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:36 Redhuish Close, Furzton, Milton Keynes, England, MK4 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Redhuish Close, Furzton, Milton Keynes, England, MK4 1HJ

Director18 July 2017Active
36 Redhuish Close, Redhuish Close, Furzton, Milton Keynes, England, MK4 1HJ

Director31 July 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director22 December 2016Active

People with Significant Control

Edgehaven Pty Limited
Notified on:18 July 2017
Status:Active
Country of residence:Australia
Address:23, Holland Place, Nsw, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-22Dissolution

Dissolution application strike off company.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Change account reference date company current extended.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-08-26Officers

Change person director company with change date.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-07-31Capital

Second filing capital allotment shares.

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2020-07-27Resolution

Resolution.

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2020-07-27Resolution

Resolution.

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2020-07-27Capital

Capital variation of rights attached to shares.

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2020-07-27Incorporation

Memorandum articles.

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2020-06-25Capital

Capital allotment shares.

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2020-06-25Capital

Capital allotment shares.

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2020-06-24Capital

Capital allotment shares.

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2020-06-24Capital

Capital allotment shares.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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