General information

Name:

Razedge Ltd

Office Address:

Suttonfields Drive Sutton Bonnington LE12 5GB Loughborough

Number: 01587817

Incorporation date: 1981-09-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Razedge Limited. The firm was established 43 years ago and was registered with 01587817 as its registration number. The head office of the firm is situated in Loughborough. You may visit it at Suttonfields Drive, Sutton Bonnington. This business's registered with SIC code 74100: specialised design activities. Razedge Ltd filed its latest accounts for the financial period up to 2022-05-31. The firm's latest confirmation statement was filed on 2023-04-01.

Regarding the firm, the full extent of director's duties have so far been fulfilled by Glynn E. who was appointed on 1992-04-30. The following firm had been governed by David W. until 2001. As a follow-up another director, namely Albert R. gave up the position on 2009-01-28. Additionally, the director's assignments are often backed by a secretary - Duanphen E., who was chosen by the firm in 2000.

Glynn E. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Duanphen E.

Role: Secretary

Appointed: 03 October 2000

Latest update: 17 April 2024

Glynn E.

Role: Secretary

Appointed: 23 June 1999

Latest update: 17 April 2024

Glynn E.

Role: Director

Appointed: 30 April 1992

Latest update: 17 April 2024

People with significant control

Glynn E.
Notified on 22 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 29 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 27 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 6 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 6 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers
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Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

Accountant/Auditor,
2013

Name:

Pwh Accountancy Ltd

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Accountant/Auditor,
2015

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 71121 : Engineering design activities for industrial process and production
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Company Age

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