Edgewise Limited in 1075 Finchley Road LONDON - NW11 0PU

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Edgewise Limited LONDON

Edgewise started in year 2000 as Private Limited Company with registration number 03980462. The Edgewise company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 2 directors in the the firm, namely Berish B. and Pessie B.. In addition one secretary - Pessie B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edgewise Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980462
Date of Incorporation	Wed, 26th Apr 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	6th April
Company age	24 years old
Account next due date	Mon, 6th Jan 2025 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Pessie B.

Position: Secretary

Appointed: 12 November 2013

Berish B.

Position: Director

Appointed: 12 November 2013

Pessie B.

Position: Director

Appointed: 12 November 2013

Sarah K.

Position: Director

Appointed: 02 December 2002

Resigned: 12 November 2013

Sarah K.

Position: Secretary

Appointed: 22 May 2000

Resigned: 12 November 2013

Abraham K.

Position: Director

Appointed: 22 May 2000

Resigned: 12 November 2013

Joshua S.

Position: Director

Appointed: 22 May 2000

Resigned: 12 November 2013

Zelda S.

Position: Secretary

Appointed: 22 May 2000

Resigned: 12 November 2013

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2000

Resigned: 22 May 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 April 2000

Resigned: 22 May 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Dco Subsidiary Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dco Subsidiary Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06646135
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	442 255	736 925	198 041	119 222	15 531	161 741	2 837
Current Assets	8 900 391	9 275 448	9 365 932	9 414 902	9 816 852	9 382 742	9 366 936
Debtors	8 458 136	8 538 523	9 167 891	9 295 680	9 801 321	9 221 001	9 364 099
Net Assets Liabilities	17 367 683	18 699 524	19 620 180	19 506 764	20 034 486	20 815 612	21 189 995
Other Debtors	7 198 809	7 209 279	7 421 886	7 879 697	8 141 921	8 369 680	8 536 636

Other
Amounts Owed By Related Parties	1 005 448	1 005 448	1 459 448	1 365 085	1 319 085	571 585	555 301
Amounts Owed To Group Undertakings	4 888 652	4 888 652	4 888 652	4 888 652	4 888 652	4 888 652	4 903 706
Average Number Employees During Period			6	7	7	8	7
Bank Borrowings Overdrafts	7 934 900	7 670 952	7 400 723	7 123 594	6 796 829	6 480 267	6 247 578
Corporation Tax Payable	68 602	85 086	106 644	64 492	191 571	152 032
Corporation Tax Recoverable							9 581
Creditors	7 934 900	7 670 952	7 400 723	7 123 594	6 796 829	6 480 267	6 247 578
Disposals Investment Property Fair Value Model			14 009	55 478	47 475	12 560
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						1 139 068
Investment Property	25 436 000	26 615 000	26 722 817	26 679 428	26 637 354	27 763 862	27 763 863
Investment Property Fair Value Model		26 615 000	26 722 817	26 679 429	26 637 354	27 763 862
Key Management Personnel Compensation Total		100 000	100 000
Net Current Assets Liabilities	3 725 121	3 839 380	3 950 047	4 024 966	4 260 715	3 813 286	3 954 979
Number Shares Issued Fully Paid		2
Other Creditors	130 174	192 966	145 424	151 137	162 077	202 502	214 341
Other Taxation Social Security Payable	8 028	9 364	10 115	14 555	14 907	18 670	23 710
Par Value Share		1
Profit Loss	2 416 174	1 331 841	920 656	-113 416	527 722	781 126	374 383
Provisions For Liabilities Balance Sheet Subtotal	3 858 538	4 083 904	3 651 961	4 074 036	4 066 754	4 281 269	4 281 269
Total Assets Less Current Liabilities	29 161 121	30 454 380	30 672 864	30 704 394	30 898 069	31 577 148	31 718 842
Trade Debtors Trade Receivables	253 879	323 796	286 557	50 898	340 315	279 736	262 581
Director Remuneration					120 000	120 000	120 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Mar 2020 filed on: 23rd, March 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 30th Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 30th Mar 2018 filed on: 13th, February 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 6th Apr 2018 filed on: 18th, December 2018	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 23rd Mar 2018 to Sat, 7th Apr 2018 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Mar 2017 filed on: 23rd, May 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 23rd Mar 2017 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 24th Mar 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 31st, August 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Fri, 25th Mar 2016 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 26th Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 27th Mar 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 28th Mar 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 16th, June 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 29th Mar 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Mar 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, August 2005	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 26th, November 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 26th, November 2002	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 7th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 7th, November 2001	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 6th, June 2000	accounts	Free Download (1 page)

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