EDGE TECHNOLOGIES UK 1 LTD
Active - Accounts Filed
General Information
NAME
EDGE TECHNOLOGIES UK 1 LTD
COMPANY NUMBER
12374170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/12/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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Purchase the company report or an
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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 TECHNOLOGIES UK 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDGE TECHNOLOGIES UK 1 LTD?
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 TECHNOLOGIES UK 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE TECHNOLOGIES UK 1 LTD?
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 |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 10 months) 13/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 704 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 13/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/12/2019 - 10/09/2020 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGE TECHNOLOGIES UK 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | James Edward Ghent (928996602) has left the board |
| 19/01/2023 | New Board Member Yousef Mutasim Alireza (926741024) Appointed |
| 20/12/2022 | New Accounts filed |
| 26/09/2022 | Natalia Ross (923971689) has left the board |
| 26/09/2022 | New Board Member Filippo Barranco (930031101) Appointed |
| 25/01/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 20/01/2022 | New Board Member James Edward Ghent (928996602) Appointed |
| 19/01/2022 | New Board Member Natalia Ross (923971689) Appointed |
| 19/01/2022 | Matthew John Allen (924338650) has left the board |
| 19/01/2022 | Bernard Nicolaas Heersche (926553417) has left the board |
| 19/01/2022 | CASTLE DIRECTORS (UK) LIMITED (907811113) has left the board |
| 19/01/2022 | JTC DIRECTORS (UK) LIMITED (915796661) has left the board |
| 19/01/2022 | Alphons Bernardus Matheus Van Dorst (926553418) has left the board |
| 17/01/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929138662) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 14/05/2021 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 07/05/2021 | PTC DIRECTORS LIMITED (915568910) has left the board |
| 07/05/2021 | New Board Member CASTLE DIRECTORS (UK) LIMITED (928284943) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 25/05/2020 | Matthew John Allen (926553419) has left the board |
| 25/05/2020 | New Board Member Matthew John Allen (924338650) Appointed |
| 31/12/2019 | PTC DIRECTORS LIMITED (926553415) has left the board |
| 31/12/2019 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 31/12/2019 | JTC DIRECTORS (UK) LIMITED (926553416) has left the board |
| 31/12/2019 | New Board Member PTC DIRECTORS LIMITED (915568910) Appointed |
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