GRID EDGE LIMITED

Active - Accounts Filed

General Information

NAME
GRID EDGE LIMITED

COMPANY NUMBER
10129878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/04/2016 (8 years and 6 months old)

WEBSITE
www.gridedge.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/10/2023

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL
WEST MIDLANDS
DY5 1LX

Telephone: 441212248450
TPS: No

TRADING ADDRESSES

3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands DY5 1L
DY5 1LX

Mclaren Building
Suite 14a Mclaren Building
Birmingham
West Midlands
B4 7LR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£444k

61.32%

NET WORTH

- £1.5M

520.61%

TOTAL LIABILITIES

£549.3k

99.32%

NET ASSETS

- £1.5M

520.61%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Board Member Lyudmila Todorova (932728498) Appointed
Date: 19/06/2024	Event: New Accounts filed
Date: 27/02/2024	Event: Benjamin James Stone (926983986) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GRID EDGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£444k

61.32%

NET WORTH

- £1.5M

520.61%

TOTAL LIABILITIES

£549.3k

99.32%

NET ASSETS

- £1.5M

520.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BP TECHNOLOGY VENTURES LIMITED	Owned: 24.87 %	Shares: 14,526	Price per share: £0.00	Total Value: £1.45
ASTON UNIVERSITY	Owned: 17.64 %	Shares: 10,301	Price per share: £0.00	Total Value: £1.03
INSIGHT INVESTMENTS 2 LIMITED	Owned: 11.55 %	Shares: 6,743	Price per share: £0.00	Total Value: £0.67
CENTRICA INNOVATIONS UK LIMITED	Owned: 8.48 %	Shares: 4,953	Price per share: £0.00	Total Value: £0.50
DANIEL GRAHAM WRIGHT	Owned: 5.38 %	Shares: 3,140	Price per share: £0.00	Total Value: £0.31
THOMAS ALEXANDER ANDERSON	Owned: 5.38 %	Shares: 3,140	Price per share: £0.00	Total Value: £0.31
JAMES ALASDAIR SCOTT	Owned: 5.38 %	Shares: 3,140	Price per share: £0.00	Total Value: £0.31
EQUANS HOLDING UK LIMITED	Owned: 4.31 %	Shares: 2,517	Price per share: £0.00	Total Value: £0.25
DONALD RUSHTON	Owned: 3.13 %	Shares: 1,827	Price per share: £0.00	Total Value: £0.18
MIKE LEONARD	Owned: 1.99 %	Shares: 1,160	Price per share: £0.00	Total Value: £0.12
SEAN MALACHY REEL	Owned: 1.90 %	Shares: 1,111	Price per share: £0.00	Total Value: £0.11
ANDREW TULLOCH	Owned: 1.88 %	Shares: 1,097	Price per share: £0.00	Total Value: £0.11
DEVIN KOHLI	Owned: 1.52 %	Shares: 888	Price per share: £0.00	Total Value: £0.09
ASTON UNIVERSITY	Owned: 1.16 %	Shares: 678	Price per share: £0.00	Total Value: £0.07
STEPHEN BRESLIN	Owned: 0.82 %	Shares: 479	Price per share: £0.00	Total Value: £0.05
FRANCOIS LORRAIN	Owned: 0.79 %	Shares: 464	Price per share: £0.00	Total Value: £0.05
EDWARD RUSHTON	Owned: 0.79 %	Shares: 464	Price per share: £0.00	Total Value: £0.05
TONY HAYWARD	Owned: 0.76 %	Shares: 444	Price per share: £0.00	Total Value: £0.04
TOM DANIEL	Owned: 0.76 %	Shares: 444	Price per share: £0.00	Total Value: £0.04
JOY SEPPALA	Owned: 0.52 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
SUDEEP MAITRA	Owned: 0.26 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
KEVIN MORLEY	Owned: 0.26 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER SAMUEL	Owned: 0.18 %	Shares: 103	Price per share: £0.00	Total Value: £0.01
FLORENCE LORRAIN	Owned: 0.14 %	Shares: 83	Price per share: £0.00	Total Value: £0.01
DAVID MILLS	Owned: 0.10 %	Shares: 60	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Malcolm Tulloch 05/08/2016 - Present (8 years and 3 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ignacio Gimenez Guzman 13/08/2019 - Present (5 years and 2 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NOE GROUP (CORPORATE SERVICES) LIMITED (10609062) 13/08/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Paul McCorquodale 12/10/2022 - Present (2years) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carl Foreman 12/10/2022 - Present (2years) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 64	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Board Member Lyudmila Todorova (932728498) Appointed
Date: 19/06/2024	Event: New Accounts filed
Date: 27/02/2024	Event: Benjamin James Stone (926983986) has left the board
Date: 27/02/2024	Event: Ignacio Gimenez Guzman (924820178) has left the board
Date: 27/02/2024	Event: New Board Member Miriam Eaves (931975129) Appointed
Date: 27/02/2024	Event: New Board Member Craig Philip Jones (931482738) Appointed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed
Date: 16/10/2023	Event: New Company Secretary HIGGS SECRETARIAL LIMITED (931462114) Appointed
Date: 13/09/2023	Event: New Accounts filed
Date: 02/06/2023	Event: New Board Member Benjamin James Stone (926983986) Appointed
Date: 03/05/2023	Event: Kerri Michelle Lyon (924507309) has left the board
Date: 06/04/2023	Event: Louise Parr-Morley (927660563) has left the board
Date: 05/01/2023	Event: New Board Member Louise Parr-Morley (927660563) Appointed
Date: 09/12/2022	Event: Neil Robert Scott (913534781) has left the board
Date: 07/11/2022	Event: New Board Member John Paul McCorquodale (930183656) Appointed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: James Alasdair Scott (921171976) has left the board
Date: 21/10/2022	Event: New Board Member Carl Foreman (907645256) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 23/12/2021	Event: Thomas Alexander Anderson (921171792) has left the board
Date: 23/12/2021	Event: New Board Member James Alasdair Scott (921171976) Appointed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member Katherine Herzog Parsons (926292318) Appointed
Date: 16/08/2019	Event: Daniel Graham Wright (921171863) has left the board
Date: 16/08/2019	Event: James Alasdair Scott (921171976) has left the board
Date: 16/08/2019	Event: Donald James Fraser Rushton (918111005) has left the board
Date: 16/08/2019	Event: Sean Malachy Reel (917594916) has left the board
Date: 16/08/2019	Event: Sudeep Maitra (924147294) has left the board
Date: 16/08/2019	Event: New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (10609062) (926145021) Appointed
Date: 16/08/2019	Event: New Board Member Ignacio Gimenez Guzman (926144978) Appointed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 05/10/2018	Event: Change in Reg. Office
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Company Secretary Kerri Michelle Lyon (924507309) Appointed
Date: 06/04/2018	Event: Victoria Helen Frances Mee (920724453) has left the board
Date: 23/01/2018	Event: New Accounts filed
Date: 28/12/2017	Event: New Board Member Sudeep Maitra (924147294) Appointed
Date: 18/09/2017	Event: New Board Member Sean Malachy Reel (917594916) Appointed
Date: 02/05/2017	Event: New Annual Return filed

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GRID EDGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£444k

- £1.5M

£549.3k

- £1.5M

People Overview

8

12

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£444k

- £1.5M

£549.3k

- £1.5M

Accounts

People Overview

8

12

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™