EDGE10 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EDGE10 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGE10 (UK) LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08215358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDGE10 (UK) LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JAMES WILLIAM PAIGE Apr 1972 British Director 2013-08-07 CURRENT
MR SAFI OMAROV Jan 1992 Greek Director 2022-10-03 CURRENT
EDWARD KEELAN Mar 1981 British Director 2022-09-01 CURRENT
MR OLIVER WILLIAM ANDREWS Mar 1980 British Director 2020-04-02 CURRENT
MR ALLAN ANTHONY REEVES Jun 1969 British Director 2012-09-14 UNTIL 2013-08-06 RESIGNED
CELERITY ACCOUNTS LTD Corporate Secretary 2012-09-14 UNTIL 2013-08-06 RESIGNED
MISS BRIDGET CATHERINE HALLAHANE Nov 1981 British Director 2020-04-02 UNTIL 2021-06-03 RESIGNED
MR JAMES MONTFORD VICTOR BUTTERFIELD May 1945 British Director 2016-10-06 UNTIL 2020-04-02 RESIGNED
MR JOHN THOMAS BYFIELD Nov 1951 British Director 2016-10-06 UNTIL 2020-06-30 RESIGNED
MR OLIVER ANDREWS Mar 1980 British Director 2012-09-14 UNTIL 2012-09-27 RESIGNED
MR ASHLEY ABRAHAMS Dec 1989 British Director 2019-01-19 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Safi Omarov 2022-09-03 1/1992 London   Significant influence or control
Mr Safi Omarov 2016-09-26 - 2022-05-26 1/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin James William Paige 2016-09-14 - 2019-01-11 4/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kingfisher Investment Group Limited 2016-09-14 - 2016-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Edge10 (UK) Limited - Accounts to registrar - small 16.3 2017-03-17 31-12-2016 £33,182 Cash £875,881 equity

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