General information

Name:

Edge Tg Ltd

Office Address:

50 Pall Mall SW1Y 5JH London

Number: 07673730

Incorporation date: 2011-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Edge Tg Limited firm has been in this business field for at least thirteen years, as it's been established in 2011. Registered with number 07673730, Edge Tg is categorised as a Private Limited Company located in 50 Pall Mall, London SW1Y 5JH. This firm's registered with SIC code 62090 and has the NACE code: Other information technology service activities. Edge Tg Ltd filed its latest accounts for the period up to 2021-12-31. The firm's latest annual confirmation statement was filed on 2023-06-18.

In order to be able to match the demands of the customers, this particular business is continually overseen by a team of two directors who are James A. and Leonard S.. Their constant collaboration has been of cardinal importance to this business since June 16, 2022. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Simon H. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 16 June 2022

Latest update: 27 March 2024

Leonard S.

Role: Director

Appointed: 16 June 2022

Latest update: 27 March 2024

Simon H.

Role: Secretary

Appointed: 01 October 2012

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Thrive Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in Luton at Crawley Green Road, LU2 0QX and was registered as a PSC under the reg no 13408402.

Thrive Uk Holdings Limited
Address: 16-22 Crawley Green Road, Luton, LU2 0QX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13408402
Notified on 8 November 2023
Nature of control:
over 3/4 of shares
Csc Thrive Holdings, L.P
Address: C/O Court Square Capital Partners 299 Park Avenue, 35th Floor, New York, 10171, United States
Legal authority Delaware
Legal form Limited Partnership
Country registered United States
Place registered Delaware
Registration number 4726925
Notified on 16 June 2022
Ceased on 19 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Thomas W.
Notified on 1 July 2017
Ceased on 16 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wed, 8th Nov 2023 (PSC02)
filed on: 26th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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