Edgei Tech Uk Ltd ST. ALBANS


Edgei Tech Uk started in year 2015 as Private Limited Company with registration number 09414768. The Edgei Tech Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in St. Albans at Newlands. Postal code: AL3 8LP.

The company has one director. Rosalie F., appointed on 6 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elliot S. who worked with the the company until 17 August 2022.

Edgei Tech Uk Ltd Address / Contact

Office Address Newlands
Office Address2 Windmill Road, Markyate
Town St. Albans
Post code AL3 8LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09414768
Date of Incorporation Fri, 30th Jan 2015
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Rosalie F.

Position: Director

Appointed: 06 January 2023

Valarmathi G.

Position: Director

Appointed: 23 December 2022

Resigned: 06 January 2023

Sam N.

Position: Director

Appointed: 19 August 2022

Resigned: 17 January 2023

Elliot S.

Position: Secretary

Appointed: 30 January 2015

Resigned: 17 August 2022

Elliot S.

Position: Director

Appointed: 30 January 2015

Resigned: 17 August 2022

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Rosalie F. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Kamal U. This PSC owns 75,01-100% shares. The third one is Sam N., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Rosalie F.

Notified on 6 January 2023
Nature of control: 75,01-100% voting rights

Kamal U.

Notified on 17 January 2023
Ceased on 19 February 2023
Nature of control: 75,01-100% shares

Sam N.

Notified on 19 August 2022
Ceased on 15 December 2022
Nature of control: 75,01-100% voting rights

Elliot S.

Notified on 6 April 2016
Ceased on 15 August 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312022-12-31
Net Worth3 8895 417      
Balance Sheet
Current Assets2483 4371 8957 80413 98633 75435 41712 088
Net Assets Liabilities 3 3541 8123 5249 3561 5632 6974 887
Cash Bank In Hand2483 437      
Net Assets Liabilities Including Pension Asset Liability3 0635 417      
Tangible Fixed Assets5 2094 867      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve3 0625 416      
Shareholder Funds3 8895 417      
Other
Average Number Employees During Period   104411
Creditors 3 8063 8062 5116 3191 8292 39314 701
Fixed Assets5 2094 8673 3256 2111 68919 63813 5697 500
Net Current Assets Liabilities-1 3205501 5131 07743233 75433 0242 613
Total Assets Less Current Liabilities3 8895 4171 8123 5241 25751 56346 5934 887
Creditors Due Within One Year2 3942 887      
Tangible Fixed Assets Additions6 511       
Tangible Fixed Assets Cost Or Valuation6 511       
Tangible Fixed Assets Depreciation1 302       
Tangible Fixed Assets Depreciation Charged In Period1 302       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 10th, October 2023
Free Download (3 pages)

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