General information

Name:

Edgebound Limited.

Office Address:

The Studio 23 Thames Street TW12 2EW Hampton

Number: 03790792

Incorporation date: 1999-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edgebound started conducting its operations in 1999 as a Private Limited Company under the ID 03790792. This firm has operated for 25 years and the present status is active. This firm's head office is based in Hampton at The Studio. You can also locate the firm utilizing the post code : TW12 2EW. This company's SIC code is 62020 - Information technology consultancy activities. Edgebound Limited. filed its latest accounts for the financial period up to Fri, 30th Jun 2023. The firm's latest annual confirmation statement was released on Fri, 16th Jun 2023.

At the moment, this particular limited company is the workplace of one managing director: Mark S., who was selected to lead the company 25 years ago. Since 1999 Peter O., had been fulfilling assigned duties for the limited company until the resignation twenty two years ago. What is more a different director, specifically James R. quit in 2002. Additionally, the managing director's tasks are often helped with by a secretary - Jason L., who was selected by the limited company in 2013.

Financial data based on annual reports

Company staff

Jason L.

Role: Secretary

Appointed: 30 June 2013

Latest update: 7 March 2024

Mark S.

Role: Director

Appointed: 16 June 1999

Latest update: 7 March 2024

People with significant control

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mark S.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 September 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
Company Age

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