General information

Name:

Edge Ad Limited

Office Address:

100 Myers Grove Lane S6 5JH Sheffield

Number: 08593883

Incorporation date: 2013-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edge Ad Ltd can be contacted at Sheffield at 100 Myers Grove Lane. You can look up the company by referencing its postal code - S6 5JH. The company has been in the field on the British market for 11 years. This business is registered under the number 08593883 and their official state is active. This company's SIC code is 71111 which means Architectural activities. Sun, 31st Jul 2022 is the last time the accounts were reported.

With regards to this company, all of director's assignments have so far been performed by Benjamin L. who was designated to this position in 2013. Since July 2016 Kelly L., had fulfilled assigned duties for this company till the resignation in April 2017. In addition, the managing director's assignments are regularly aided with by a secretary - Kelly L., who was selected by this company on 2017-04-14.

Executives who have control over the firm are as follows: Benjamin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kelly L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kelly L.

Role: Secretary

Appointed: 14 April 2017

Latest update: 15 April 2024

Benjamin L.

Role: Director

Appointed: 02 July 2013

Latest update: 15 April 2024

People with significant control

Benjamin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kelly L.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 02 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 April 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 July 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 April 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
End Date For Period Covered By Report 31 July 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom on 2023/11/27 to B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY (AD01)
filed on: 27th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

5 Westbrook Court Sharrowvale Road

Post code:

S11 8YZ

City / Town:

Sheffield

HQ address,
2015

Address:

5 Westbrook Court Sharrowvale Road

Post code:

S11 8YZ

City / Town:

Sheffield

Accountant/Auditor,
2015 - 2014

Name:

Sutton Mcgrath Hartley Limited

Address:

5 Westbrook Court Sharrowvale Road

Post code:

S11 8YZ

City / Town:

Sheffield

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Services (by SIC Code)

  • 71111 : Architectural activities
10
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