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Edge Creative Capital Limited LONDON

Edge Creative Capital started in year 2014 as Private Limited Company with registration number 09326543. The Edge Creative Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Marylebone High Street. Postal code: W1U 4LZ.

The firm has 2 directors, namely Steven D., David G.. Of them, David G. has been with the company the longest, being appointed on 25 November 2014 and Steven D. has been with the company for the least time - from 11 April 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edge Creative Capital Limited Address / Contact

Office Address 1 Marylebone High Street
Town London
Post code W1U 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09326543
Date of Incorporation Tue, 25th Nov 2014
Industry Activities of venture and development capital companies
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (204 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Steven D.

Position: Director

Appointed: 11 April 2024

David G.

Position: Director

Appointed: 25 November 2014

David F.

Position: Director

Appointed: 24 May 2016

Resigned: 30 June 2022

Alison M.

Position: Secretary

Appointed: 09 May 2016

Resigned: 01 November 2016

Gordon P.

Position: Director

Appointed: 09 November 2015

Resigned: 09 April 2020

Charles M.

Position: Director

Appointed: 29 September 2015

Resigned: 29 February 2024

Alasdair G.

Position: Director

Appointed: 29 September 2015

Resigned: 09 May 2016

Alasdair G.

Position: Secretary

Appointed: 29 September 2015

Resigned: 09 May 2016

Alison M.

Position: Director

Appointed: 29 September 2015

Resigned: 01 November 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is David G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

David G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-28
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2023/02/28
filed on: 23rd, June 2023 		Free Download (9 pages)

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