EDGE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EDGE INVESTMENTS LIMITED
COMPANY NUMBER
05507396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
13/07/2005
(19 years and 3 months old)
WEBSITE
www.edge.uk.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
13/07/2005
19/12/2016
EDGE INVESTMENT MANAGEMENT LIMITED
LONDON
W1U 4LZ
Telephone: 02073171300
TPS: No
1 Marylebone High Street
London
W1U 4LZ
Telephone: 73171300
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 |
|---|---|---|
| EDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| EDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Charles Miller Smith (919138197) has left the board |
Credit Risk Overview
Want to learn more about EDGE INVESTMENTS LIMITED?
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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE INVESTMENTS 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 |
|---|---|---|---|---|
|
13/07/2005 - Present (19 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
13/07/2005 - Present (19 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
Director: 01/02/2006 - 22/08/2014 (8 years and 6 months) Secretary: 13/07/2005 - 22/08/2014 (9 years and 1 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 7 Past: 27 |
View Report |
|
01/02/2006 - Present (18 years and 9 months) Born in Mar 1946 |
Resigned | Director |
Current: 15 Past: 82 |
View Report |
|
01/02/2006 - Present (18 years and 9 months) Born in Jun 1953 |
Resigned | Director |
Current: 48 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| EDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Charles Miller Smith (919138197) has left the board |
| 28/06/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Harvey Anthony Goldsmith (900612012) has left the board |
| 19/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Gordon Robert Power (911067369) has left the board |
| 28/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 05/12/2016 | Alison McCarthy (919533323) has left the board |
| 05/12/2016 | Alison McCarthy (920794830) has left the board |
| 27/09/2016 | New Accounts filed |
| 11/05/2016 | Alasdair Thomas Paterson George (919039216) has left the board |
| 11/05/2016 | Alasdair Thomas Paterson George (907744270) has left the board |
| 11/05/2016 | New Company Secretary Alison McCarthy (920794830) Appointed |
| 10/03/2016 | New Annual Return filed |
| 10/03/2016 | Charles Miller Smith (901089570) has left the board |
| 10/03/2016 | New Board Member Charles Miller Smith (919138197) Appointed |
| 07/07/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Alison McCarthy (919533323) Appointed |
| 07/10/2014 | New Board Member Charles Miller Smith (901089570) Appointed |
| 28/08/2014 | Kate Victoria Glick (907666188) has left the board |
| 28/08/2014 | New Company Secretary Alasdair Thomas Paterson George (919039216) Appointed |
| 07/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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