EDGE ANALYTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDGE ANALYTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGE ANALYTICS LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: 05478834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDGE ANALYTICS LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: 05478834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDGE ANALYTICS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 MADDOX STREET
LONDON
W1S 2QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFRY HARPOR STUEK | May 1972 | American | Director | 2023-10-31 | CURRENT |
JOHN GUILFOY | Apr 1974 | American | Director | 2023-10-31 | CURRENT |
MR DANIEL JOSEPH FIGENSHU | Aug 1977 | American | Director | 2023-10-31 | CURRENT |
MARTYNA AGATA JASINSKA | Feb 1990 | British,Polish | Director | 2020-09-01 UNTIL 2022-04-06 | RESIGNED |
MR ANDREW FOWLER | Jun 1958 | British | Director | 2012-04-01 UNTIL 2022-04-06 | RESIGNED |
MRS MELISSA JANE EDWARDS | Dec 1969 | British | Director | 2022-04-06 UNTIL 2023-10-31 | RESIGNED |
MR RICHARD CULF | Nov 1967 | British | Director | 2010-05-04 UNTIL 2022-04-06 | RESIGNED |
DR PETER BODEN | Jul 1963 | British | Director | 2005-06-13 UNTIL 2021-03-16 | RESIGNED |
MELISSA JANE EDWARDS | Secretary | 2022-04-06 UNTIL 2023-10-31 | RESIGNED | ||
MRS ELIZABETH BODEN | British | Secretary | 2005-06-13 UNTIL 2020-09-01 | RESIGNED | |
BARNABY WILLIAM OSWALD | Jun 1974 | British | Director | 2022-04-06 UNTIL 2023-10-31 | RESIGNED |
DR KATE STAINES | May 1986 | British | Director | 2020-09-01 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Local Data Company Group Ltd | 2022-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Edge Analytics Employee Ownership Trustee Limited As Trustee Of The Edge Analytics Employee Ownership Trust | 2020-09-01 - 2022-04-06 | Leeds |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Dr. Peter Boden | 2016-04-06 - 2020-09-01 | 7/1963 | Leeds | Ownership of shares 25 to 50 percent |
Mr Richard Culf | 2016-04-06 - 2020-09-01 | 11/1967 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edge Analytics Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-28 | 31-12-2022 | £163,905 Cash £71,967 equity |
Edge Analytics Limited Filleted accounts for Companies House (small and micro) | 2022-08-10 | 06-04-2022 | £81,877 Cash £205,333 equity |
Edge Analytics Limited Filleted accounts for Companies House (small and micro) | 2021-12-31 | 31-03-2021 | £186,041 Cash £195,719 equity |
Edge Analytics Limited Filleted accounts for Companies House (small and micro) | 2021-04-02 | 31-03-2020 | £186,053 Cash £338,290 equity |
Edge Analytics Limited Filleted accounts for Companies House (small and micro) | 2019-12-21 | 31-03-2019 | £208,863 Cash £310,578 equity |
Edge Analytics Limited Filleted accounts for Companies House (small and micro) | 2018-12-15 | 31-03-2018 | £164,816 Cash £311,033 equity |
Edge Analytics Limited Small abbreviated accounts | 2016-12-22 | 31-03-2016 | £397,314 Cash |