Edge Tg started in year 2011 as Private Limited Company with registration number 07673730. The Edge Tg company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 50 Pall Mall. Postal code: SW1Y 5JH.
At present there are 2 directors in the the firm, namely James A. and Leonard S.. In addition one secretary - Simon H. - is with the company. As of 7 May 2024, there were 3 ex directors - Thomas W., John P. and others listed below. There were no ex secretaries.
| Office Address | 50 Pall Mall |
| Town | London |
| Post code | SW1Y 5JH |
| Country of origin | United Kingdom |
| Registration Number | 07673730 |
| Date of Incorporation | Fri, 17th Jun 2011 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Secretary
Appointed: 01 October 2012
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Thrive Uk Holdings Limited from Luton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Csc Thrive Holdings, L.p that put New York, United States as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Thomas W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Thrive Uk Holdings Limited
16-22 Crawley Green Road, Luton, LU2 0QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13408402 |
| Notified on | 8 November 2023 |
| Nature of control: |
75,01-100% shares |
Csc Thrive Holdings, L.P
C/O Court Square Capital Partners 299 Park Avenue, 35th Floor, New York, 10171, United States
| Legal authority | Delaware |
| Legal form | Limited Partnership |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 4726925 |
| Notified on | 16 June 2022 |
| Ceased on | 19 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thomas W.
| Notified on | 1 July 2017 |
| Ceased on | 16 June 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 161 122 | 613 715 |
| Current Assets | 530 790 | 1 046 290 |
| Debtors | 369 668 | 432 575 |
| Net Assets Liabilities | 21 838 | 128 006 |
| Other Debtors | 32 285 | 41 791 |
| Property Plant Equipment | 328 125 | 410 032 |
| Other | ||
| Accrued Liabilities Deferred Income | 12 406 | 53 598 |
| Accumulated Depreciation Impairment Property Plant Equipment | 536 327 | 747 018 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 422 425 | |
| Amounts Owed To Group Undertakings | 9 939 | 291 812 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 270 968 | 200 473 |
| Corporation Tax Payable | 24 898 | |
| Corporation Tax Recoverable | 3 493 | 886 |
| Creditors | 158 487 | 251 094 |
| Finance Lease Liabilities Present Value Total | 158 487 | 251 094 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 252 218 | |
| Net Current Assets Liabilities | -154 724 | -29 286 |
| Number Shares Issued Fully Paid | 100 000 | |
| Other Creditors | 15 324 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 41 527 | |
| Other Disposals Property Plant Equipment | 129 826 | |
| Other Taxation Social Security Payable | 322 984 | 385 255 |
| Par Value Share | 50 | |
| Prepayments Accrued Income | 45 863 | 18 677 |
| Property Plant Equipment Gross Cost | 864 451 | 1 157 050 |
| Provisions For Liabilities Balance Sheet Subtotal | -6 924 | 1 646 |
| Total Assets Less Current Liabilities | 173 401 | 380 746 |
| Trade Creditors Trade Payables | 192 934 | 118 988 |
| Trade Debtors Trade Receivables | 279 951 | 371 221 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wed, 8th Nov 2023 filed on: 26th, January 2024 |
persons with significant control | Free Download (2 pages) |
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