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 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
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 |
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 |