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Edgetic Limited, LS12 2EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDGETIC LIMITED

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

This company is commonly known as Edgetic Limited. The company was founded 7 years ago and was given the registration number 10771103. The firm's registered office is in LEEDS. You can find them at Unit 2 Flexspace, Albion Way, Leeds, West Yorkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EDGETIC LIMITED
Company Number:10771103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 2 Flexspace, Albion Way, Leeds, West Yorkshire, LS12 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Secretary15 May 2017Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director16 March 2021Active
Unit 2, Flexspace, Albion Way, Leeds, LS12 2EJ

Director01 July 2017Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director15 May 2017Active
Unit 2, Flexspace, Albion Way, Leeds, LS12 2EJ

Director15 May 2017Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director15 May 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Director15 May 2017Active

People with Significant Control

Ip2ipo Portfolio (Gp) Limited
Notified on:15 May 2017
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
University Of Leeds
Notified on:15 May 2017
Status:Active
Country of residence:United Kingdom
Address:University Of Leeds, Woodhouse Lane, Leeds, United Kingdom, LS2 9JT
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 (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
2023-11-17Gazette

Gazette dissolved liquidation.

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2023-08-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-10Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-11-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-30Resolution

Resolution.

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2021-09-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-02Address

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

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2021-07-02Insolvency

Liquidation voluntary statement of affairs.

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2021-05-19Incorporation

Memorandum articles.

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2021-05-19Resolution

Resolution.

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2021-04-12Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-12Officers

Change person director company with change date.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-26Gazette

Gazette filings brought up to date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-10-29Address

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

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-27Officers

Termination director company with name termination date.

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2020-02-17Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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