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OUTER EDGE INVESTMENTS LIMITED

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

This company is commonly known as Outer Edge Investments Limited. The company was founded 23 years ago and was given the registration number 04129703. The firm's registered office is in BRENTFORD. You can find them at 77a Boston Manor Road, , Brentford, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OUTER EDGE INVESTMENTS LIMITED
Company Number:04129703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:77a Boston Manor Road, Brentford, Middlesex, TW8 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77a, Boston Manor Road, Brentford, United Kingdom, TW8 9JQ

Director22 December 2000Active
53 Bellevue Road, London, United Kingdom, W13 8DF

Director05 January 2015Active
Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JE

Director06 September 2021Active
84 Argyle Road, Ealing, London, W13 8EL

Secretary22 December 2000Active
84 Argyle Road, Ealing, London, W13 8EL

Secretary01 December 2005Active
Suite 2a Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Secretary22 December 2000Active
10 Maunder Road, Hanwell, London, W7 3PN

Director22 December 2000Active
Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director22 December 2000Active

People with Significant Control

Mr Ivan Finbarr Barry
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Irish
Country of residence:United Kingdom
Address:77a, Boston Manor Road, Brentford, United Kingdom, TW8 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Redmond Barry
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Irish
Country of residence:United Kingdom
Address:53 Bellevue Road, London, United Kingdom, W13 8DF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Change person director company with change date.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-11-17Incorporation

Memorandum articles.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-15Capital

Capital name of class of shares.

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2021-09-15Capital

Capital allotment shares.

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2021-09-15Resolution

Resolution.

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2021-09-15Resolution

Resolution.

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2021-09-02Gazette

Gazette filings brought up to date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-02-01Mortgage

Mortgage satisfy charge full.

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2019-02-01Mortgage

Mortgage satisfy charge full.

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2019-02-01Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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