UKBizDB.co.uk

THE EDGE NAIL & BEAUTY LIMITED

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

This company is commonly known as The Edge Nail & Beauty Limited. The company was founded 18 years ago and was given the registration number 05631368. The firm's registered office is in BASINGSTOKE. You can find them at Unit 1 The Loddon Centre, Wade Road, Basingstoke, Hampshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:THE EDGE NAIL & BEAUTY LIMITED
Company Number:05631368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 1 The Loddon Centre, Wade Road, Basingstoke, Hampshire, England, RG24 8FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301, Relay Business Park, Tamworth, England, B77 5PT

Director01 November 2021Active
133 Hawthorn Road, Barmsbury Estate, Woking, GU22 0BQ

Secretary15 December 2005Active
3 High Pewley, Guildford, GU1 3SH

Secretary21 November 2005Active
11 Queens Gate Place, London, SW7 5NX

Secretary13 June 2008Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Corporate Secretary16 December 2005Active
Unit C1 Antura, Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ

Director01 August 2006Active
Oak Cottage, Ecchinswell, Newbury, RG20 4UA

Director21 November 2005Active

People with Significant Control

Grafton International Limited
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:301, Relay Business Park, Tamworth, England, B77 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Robin Murray Wood
Notified on:16 November 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:301, Relay Business Park, Tamworth, England, B77 5PT
Nature of control:
  • Ownership of shares 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 (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
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-03Accounts

Change account reference date company previous shortened.

Download
2022-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Change account reference date company previous extended.

Download
2022-09-28Accounts

Change account reference date company previous shortened.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-11-11Officers

Termination director company with name termination date.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Address

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

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-17Mortgage

Mortgage satisfy charge full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Address

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

Download
2019-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.