Edge Data Centres Holdings Limited is a private limited company registered at Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LT. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-15, this 4-year-old company is run by 3 directors.
Director Hendrikus B., appointed on 01 September 2023. Director John C., appointed on 15 January 2020. Director John H., appointed on 15 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Proximity House Unit 2, Chester Gates |
| Office Address2 | Dunkirk |
| Town | Chester |
| Post code | CH1 6LT |
| Country of origin | United Kingdom |
| Registration Number | 12406453 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The register of PSCs who own or control the company is made up of 5 names. As we established, there is Nlighten Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roger W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nlighten Uk Limited
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14219520 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 2 March 2020 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger W.
| Notified on | 15 January 2020 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rory M.
| Notified on | 15 January 2020 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 15 January 2020 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 76 | 74 569 |
| Current Assets | 3 937 483 | 4 360 338 |
| Debtors | 3 937 407 | 4 285 769 |
| Net Assets Liabilities | 116 998 | 247 626 |
| Other Debtors | 862 | 212 |
| Other | ||
| Accrued Liabilities | 1 400 | |
| Amounts Owed By Group Undertakings | 3 500 000 | 3 500 000 |
| Amounts Owed To Group Undertakings | 30 100 | 36 000 |
| Corporation Tax Payable | 27 504 | |
| Creditors | 3 500 000 | 3 500 000 |
| Investments Fixed Assets | 300 | 300 |
| Investments In Group Undertakings | 300 | 300 |
| Net Current Assets Liabilities | 3 616 698 | 3 747 326 |
| Other Creditors | 3 500 000 | 3 500 000 |
| Other Taxation Social Security Payable | 27 504 | 30 641 |
| Total Assets Less Current Liabilities | 3 616 998 | 3 747 626 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-06 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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