DOUBLEEDGE PROFESSIONAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

DOUBLEEDGE PROFESSIONAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOUBLEEDGE PROFESSIONAL SERVICES LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977863. The accounts status is SMALL and accounts are next due on 31/12/2024.

DOUBLEEDGE PROFESSIONAL SERVICES LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDGE PROFESSIONAL SERVICES LTD (until 12/02/2010)
EDGE INTEGRATED SERVICES LIMITED (until 19/05/2008)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ING Jan 1966 British Director 2020-07-13 CURRENT
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2020-07-13 CURRENT
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2006-10-25 UNTIL 2008-05-14 RESIGNED
KEITH WEAVER Dec 1958 British Director 2006-10-25 UNTIL 2018-01-31 RESIGNED
MR ALEX JAMES Oct 1967 British Director 2009-04-30 UNTIL 2020-07-13 RESIGNED
STEVE BURGES British Secretary 2012-10-09 UNTIL 2020-07-13 RESIGNED
STEVE CARL BURGES Nov 1963 British Director 2013-02-26 UNTIL 2023-10-30 RESIGNED
MR VISHAL PATANI Secretary 2011-03-03 UNTIL 2011-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerv Midco Limited 2021-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kerv Group Limited 2020-07-13 - 2021-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alex James 2018-01-31 - 2020-07-13 10/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Carl Burges 2016-04-06 - 2020-07-13 11/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Keith Michael Weaver 2016-04-06 - 2018-01-31 12/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIX DEGREES TECHNOLOGY GROUP LIMITED LONDON Active FULL 61900 - Other telecommunications activities
SKD 21 LIMITED LONDON Active DORMANT 99999 - Dormant Company
BIS DATACENTRES LTD LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
SKD 19 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SKD 15 LIMITED LONDON Active DORMANT 99999 - Dormant Company
BIS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SKD 17 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
I.P. INTEGRATION GROUP LIMITED READING Active FULL 61900 - Other telecommunications activities
SKD 4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SKD 5 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL SUPPORT LIMITED LONDON ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
SKD 8 LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
SKD 20 LIMITED LONDON Active DORMANT 99999 - Dormant Company
GYROCOM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SUNRISE ASSOCIATES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
C24 LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
SIX DEGREES HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
SUNRISE GROUP HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CB-SDG LIMITED LONDON Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
DOUBLEEDGE_PROFESSIONAL_S - Accounts 2021-02-09 30-04-2020 £751,105 Cash £574,886 equity
DOUBLEEDGE_PROFESSIONAL_S - Accounts 2019-09-12 30-04-2019 £435,706 Cash £323,353 equity
DOUBLEEDGE_PROFESSIONAL_S - Accounts 2019-01-31 30-04-2018 £57,423 Cash £151,046 equity
Doubleedge Professional Services Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-02 30-04-2017 £262,677 Cash £359,382 equity
Doubleedge Professional Services Ltd - Abbreviated accounts 16.1 2016-09-02 30-04-2016 £267,089 Cash £246,752 equity
Doubleedge Professional Services Ltd - Limited company - abbreviated - 11.6 2015-09-22 30-04-2015 £118,900 Cash £81,256 equity
Doubleedge Professional Services Ltd - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £93,391 Cash £18,017 equity

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