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EDGEVENTURE LTD

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

This company is commonly known as Edgeventure Ltd. The company was founded 5 years ago and was given the registration number SC600881. The firm's registered office is in EDINBURGH. You can find them at 27 Lauriston Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EDGEVENTURE LTD
Company Number:SC600881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:27 Lauriston Street, Edinburgh, United Kingdom, EH3 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, United Kingdom, EH3 9DQ

Director15 January 2021Active
27, Lauriston Street, Edinburgh, United Kingdom, EH3 9DQ

Director25 June 2018Active

People with Significant Control

Mr David Miranda
Notified on:18 January 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:27, Lauriston Street, Edinburgh, United Kingdom, EH3 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Smillie
Notified on:25 June 2018
Status:Active
Date of birth:March 1982
Nationality:Scottish
Country of residence:United Kingdom
Address:27, Lauriston Street, Edinburgh, United Kingdom, EH3 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-03Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-04Capital

Capital allotment shares.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-20Capital

Capital allotment shares.

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2021-01-20Officers

Appoint person director company with name date.

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2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-06-25Incorporation

Incorporation company.

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