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EDGEINVEST LTD

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

This company is commonly known as Edgeinvest Ltd. The company was founded 4 years ago and was given the registration number 12332208. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDGEINVEST LTD
Company Number:12332208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Barden Road, Speldhurst, England, TN30QB

Secretary25 November 2019Active
1, Windy Ridge Close, London, United Kingdom, SW19 5HB

Secretary28 January 2021Active
Spinneys, Hopgarden Lane, Sevenoaks, England, TN131PX

Director27 February 2023Active
1, Windy Ridge Close, London, United Kingdom, SW19 5HB

Director08 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 November 2019Active
64, St Johns Road, Sevenoaks, United Kingdom, TN13 3NA

Director28 January 2021Active

People with Significant Control

Mr Gareth Hywel James
Notified on:28 January 2021
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Fleetham
Notified on:25 November 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Spinneys, Hopgarden Lane, Sevenoaks, England, TN131PX
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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-25Persons with significant control

Change to a person with significant control.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2023-02-11Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Appoint person secretary company with name date.

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2023-01-11Address

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

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2023-01-11Officers

Termination director company with name termination date.

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2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-09-26Officers

Termination director company with name termination date.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-08Officers

Appoint person secretary company with name date.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-08Officers

Appoint person director company with name date.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-10-24Resolution

Resolution.

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2020-10-24Capital

Capital allotment shares.

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