Edge Business Group Limited in London, SW19 5BY

Description

Data updated on: 01-11-2023

Edge Business Group has been operating on the market for 17 years. Registered under number 06044570, this company is considered a Private Limited Company. You can contact the main office of this company during business hours under the following location: Masons Yard, 34 High Street Wimbledon Village, SW19 5BY London. This company's principal business activity number is 99999 - Dormant Company. 2023-01-31 is the last time when account status updates were reported.

Right now, this limited company is guided by a solitary managing director: Robert M., who was chosen to lead the company on December 30, 2020. Since September 30, 2008 Md H., had performed the duties for this specific limited company up until the resignation 4 years ago. At least one secretary in this firm is a limited company: Ekas Secretaries Ltd.

Kate S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Robert M.

Role: Director

Appointed: 30 December 2020

Latest update: 27 April 2024

Ekas Secretaries Ltd

Role: Corporate Secretary

Appointed: 24 July 2007

Address: High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 27 April 2024

Ekas Directors Limited

Role: Corporate Director

Appointed: 24 July 2007

Address: High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 27 April 2024

Md H.

Role: Director

Appointed: 30 September 2008

Resigned: 30 December 2020

Latest update: 27 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 08 January 2007

Resigned: 09 January 2007

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 27 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 08 January 2007

Resigned: 09 January 2007

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 27 April 2024

People with significant control

Kate S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 3 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	3 October 2012
Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	24 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	25 September 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts 20 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	20 October 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 25 October 2017
Date Approval Accounts	25 October 2017

Edge Business Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert M.

Ekas Secretaries Ltd

Ekas Directors Limited

Md H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Kate S.

Accounts Documents

Company filings

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