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EDGEWISE LIMITED

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

This company is commonly known as Edgewise Limited. The company was founded 24 years ago and was given the registration number 03980462. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDGEWISE LIMITED
Company Number:03980462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Craven Walk, London, England, N16 6BT

Secretary12 November 2013Active
24, Craven Walk, London, England, N16 6BT

Director12 November 2013Active
24, Craven Walk, London, England, N16 6BT

Director12 November 2013Active
15 Fountayne Road, London, N16 7EA

Secretary22 May 2000Active
14 Overlea Road, London, E5 9BG

Secretary22 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary26 April 2000Active
15, Fountayne Road, London, N16 7EA

Director22 May 2000Active
15 Fountayne Road, London, N16 7EA

Director02 December 2002Active
14, Overlea Road, London, E5 9BG

Director22 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director26 April 2000Active

People with Significant Control

Dco Subsidiary Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type small.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type small.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type small.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-12-17Accounts

Change account reference date company previous extended.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type small.

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2018-03-19Accounts

Change account reference date company previous shortened.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-08-31Accounts

Accounts with accounts type small.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Change account reference date company previous shortened.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2016-09-14Accounts

Accounts with accounts type small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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