Edge1 Limited is a private limited company situated at Fourth Floor, 75-77 Cornhill, London EC3V 3QQ. Incorporated on 2022-02-11, this 2-year-old company is run by 4 directors.
Director Jamie B., appointed on 11 February 2022. Director Martin D., appointed on 11 February 2022. Director Christopher K., appointed on 11 February 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fourth Floor |
| Office Address2 | 75-77 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 13909960 |
| Date of Incorporation | Fri, 11th Feb 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 11 February 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Stubben Edge Group Limited from London. This PSC is classified as "a companies act 2006", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Harod E Developments Limited that put Sidcup as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Stubben Edge Group Limited
Seventh Floor 75-77 Cornhill, London, EC3V 3QQ
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07227141 |
| Notified on | 11 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harod E Developments Limited
133 Station Road, Sidcup, England, DA15 7AA
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13354606 |
| Notified on | 11 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 50 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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