Edgeside Limited in 7-12 Tavistock Square LONDON

Edgeside Limited LONDON

Founded in 1997, Edgeside, classified under reg no. 03371853 is an active company. Currently registered at Third Floor Lynton House WC1H 9LT, London the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 12th Mar 1998 Edgeside Limited is no longer carrying the name Simpart No. 160.

At present there are 3 directors in the the firm, namely Dimitri C., Anthony C. and Anthony T.. In addition one secretary - David D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas M. who worked with the the firm until 6 July 2009.

Edgeside Limited Address / Contact

Office Address	Third Floor Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03371853
Date of Incorporation	Fri, 16th May 1997
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Dimitri C.

Position: Director

Appointed: 06 April 2015

Anthony C.

Position: Director

Appointed: 06 April 2015

David D.

Position: Secretary

Appointed: 06 July 2009

Anthony T.

Position: Director

Appointed: 11 October 2005

Demetrius M.

Position: Director

Appointed: 06 July 2009

Resigned: 29 April 2016

Michael C.

Position: Director

Appointed: 28 January 1998

Resigned: 31 March 2016

Emmanuel T.

Position: Director

Appointed: 28 January 1998

Resigned: 31 March 2015

John C.

Position: Director

Appointed: 28 January 1998

Resigned: 31 March 2016

Robert H.

Position: Director

Appointed: 22 August 1997

Resigned: 23 March 2007

Nicholas M.

Position: Secretary

Appointed: 22 August 1997

Resigned: 06 July 2009

Susan O.

Position: Nominee Secretary

Appointed: 16 May 1997

Resigned: 22 August 1997

Susan O.

Position: Nominee Director

Appointed: 16 May 1997

Resigned: 22 August 1997

Paul W.

Position: Nominee Director

Appointed: 16 May 1997

Resigned: 22 August 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Leathbond Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Leathbond Ltd

C/O Simkins Ltd Tavistock Square, London, WC1H 9LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	01704168
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Simpart No. 160	March 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 17th, November 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 7th, January 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 19th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 19th Jul 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th May 2015 filed on: 21st, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 21st May 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th May 2014 filed on: 27th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 27th May 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th May 2013 filed on: 22nd, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th May 2012 filed on: 15th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2011 filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th May 2010 filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 16th, December 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 25th Jun 2008	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 11th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 11th, January 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 7th Jun 2001 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 7th Jun 2001 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st May 2000 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st May 2000 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, January 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sat, 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, January 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd May 1998 with complete member list filed on: 22nd, May 1998	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 22nd May 1998 with complete member list filed on: 22nd, May 1998	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 18th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 18th, February 1998	accounts	Free Download (1 page)

Edgeside Limited LONDON

Edgeside Limited Address / Contact

Company Information / Profile

Company staff

Dimitri C.

Anthony C.

David D.

Anthony T.

Demetrius M.

Michael C.

Emmanuel T.

John C.

Robert H.

Nicholas M.

Susan O.

Susan O.

Paul W.

People with significant control

Company previous names

Company filings

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