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EDGEVOICE LIMITED

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

This company is commonly known as Edgevoice Limited. The company was founded 21 years ago and was given the registration number 04671509. The firm's registered office is in LONDON. You can find them at Unit A, Abbotts Wharf, 93 Stainsby Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EDGEVOICE LIMITED
Company Number:04671509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit A, Abbotts Wharf, 93 Stainsby Road, London, England, E14 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Broadfields Avenue, Edgware, England, HA8 8SS

Secretary31 January 2020Active
Unit A, Abbotts Wharf, 93 Stainsby Road, London, England, E14 6JL

Director25 April 2023Active
120, Broadfields Avenue, Edgware, England, HA8 8SS

Director31 January 2020Active
74, Floriston Avenue, Uxbridge, England, UB10 9EB

Secretary01 January 2004Active
27 Broadfields Avenue, Edgware, HA8 8PF

Secretary25 February 2003Active
120 East Road, London, N1 6AA

Nominee Secretary19 February 2003Active
74, Floriston Avenue, Uxbridge, England, UB10 9EB

Director01 January 2004Active
27 Broadfields Avenue, Edgware, HA8 8PF

Director25 February 2003Active
120 East Road, London, N1 6AA

Nominee Director19 February 2003Active

People with Significant Control

Mr Ariel Mozes
Notified on:25 April 2023
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Unit A, Abbotts Wharf, 93 Stainsby Road, London, England, E14 6JL
Nature of control:
  • Significant influence or control
Mr Yosua Mozes
Notified on:31 January 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:120, Broadfields Avenue, Edgware, England, HA8 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Hamill
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-10-17Accounts

Change account reference date company previous shortened.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-07-13Accounts

Change account reference date company previous extended.

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2020-02-26Address

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

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2020-02-06Officers

Appoint person secretary company with name date.

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2020-02-06Officers

Termination secretary company with name termination date.

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2020-02-06Officers

Termination director company with name termination date.

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2020-02-06Officers

Appoint person director company with name date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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