Ledgeredge Ltd LEEDS


Ledgeredge Ltd is a private limited company that can be found at 8Th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. Incorporated on 2020-03-27, this 4-year-old company is run by 3 directors.
Director Kate K., appointed on 14 March 2023. Director John L., appointed on 14 March 2023. Director Ian C., appointed on 01 April 2020.
The company is classified as "business and domestic software development" (SIC: 62012), "administration of financial markets" (SIC: 66110). According to Companies House data there was a name change on 2020-09-03 and their previous name was Ledger Edge Ltd.
The last confirmation statement was filed on 2023-03-26 and the deadline for the subsequent filing is 2024-04-09. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Ledgeredge Ltd Address / Contact

Office Address 8th Floor Central Square
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12536606
Date of Incorporation Fri, 27th Mar 2020
Industry Business and domestic software development
Industry Administration of financial markets
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (245 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Kate K.

Position: Director

Appointed: 14 March 2023

John L.

Position: Director

Appointed: 14 March 2023

Ian C.

Position: Director

Appointed: 01 April 2020

David N.

Position: Director

Appointed: 27 March 2020

Resigned: 28 December 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is David R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David R.

Notified on 5 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian C.

Notified on 27 March 2020
Ceased on 5 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David N.

Notified on 27 March 2020
Ceased on 5 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ledger Edge September 3, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL. Change occurred on 2023-08-29. Company's previous address: 64 Nile Street London N1 7SR England.
filed on: 29th, August 2023
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