EDGE FROM FLYWHEEL DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
EDGE FROM FLYWHEEL DIGITAL LIMITED
COMPANY NUMBER
03994702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/05/2000
(24 years and 6 months old)
WEBSITE
http://www.retailnetgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/2019
31/01/2024
EDGE BY ASCENTIAL LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02077156000
TPS: No
90-100 Southwark Street
London
SE1 0SW
Telephone: 39615179
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGSN GROUP LIMITED | Non-Trading | View Report |
| EDGE BY ASCENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon Cooper (931924723) Appointed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGE FROM FLYWHEEL DIGITAL LIMITED?
Purchase the company report or an
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Want to learn more about EDGE FROM FLYWHEEL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2011 - Present (12 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 75 |
View Report |
|
02/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2000 - Present (24 years and 6 months) 16/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon Cooper (931924723) Appointed |
| 30/01/2024 | New Accounts filed |
| 18/01/2024 | New Company Secretary Sally-Ann Bray (931815564) Appointed |
| 18/01/2024 | New Board Member Louis Fred Januzzi (931811306) Appointed |
| 05/01/2024 | Naomi Howden (928867372) has left the board |
| 05/01/2024 | Louise Meads (922438590) has left the board |
| 05/01/2024 | Amanda Jane Gradden (907742591) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/10/2021 | New Company Secretary Naomi Howden (928867372) Appointed |
| 12/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | Henry Sturgess (924593613) has left the board |
| 09/10/2019 | Boren Novakovic (924593610) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | David Stuart Gilbertson (912909721) has left the board |
| 06/11/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Henry Sturgess (924593613) Appointed |
| 03/05/2018 | New Board Member Boren Novakovic (924593610) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438590) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/08/2014 | Julie Louise Harris (909676136) has left the board |
| 07/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Freeman (917315808) has left the board |
| 23/09/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 11/01/2013 | Malcolm Howard Gough (916797602) has left the board |
| 11/01/2013 | New Board Member Julie Louise Harris (909676136) Appointed |
| 08/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 06/12/2012 | New Board Member Malcolm Howard Gough (916797602) Appointed |
| 05/11/2012 | Change in Reg. Office |
| 31/10/2012 | New Board Member Stephen Wilson (907729471) Appointed |
| 31/10/2012 | John Keith Gulliver (917011236) has left the board |
| 29/10/2012 | New Company Secretary Susanna Freeman (917315808) Appointed |
| 08/10/2012 | New Accounts filed |
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