The Edge House Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Unit 2 Yarto House, 20 Edgwarebury Lane, Edgware HA8 8LW. Incorporated on 2021-06-23, this 2-year-old company is run by 3 directors.
Director Ian G., appointed on 23 June 2021. Director Paul J., appointed on 23 June 2021. Director Justin C., appointed on 23 June 2021.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900), "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290), "other education not elsewhere classified" (Standard Industrial Classification: 85590). According to Companies House information there was a change of name on 2022-11-15 and their previous name was The Edge Boys House Ltd.
The latest confirmation statement was sent on 2023-06-22 and the date for the following filing is 2024-07-06. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 2 Yarto House |
| Office Address2 | 20 Edgwarebury Lane |
| Town | Edgware |
| Post code | HA8 8LW |
| Country of origin | United Kingdom |
| Registration Number | 13472377 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Other human health activities |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Paul J. This PSC has 25-50% voting rights. Another one in the PSC register is Justin C. This PSC and has 25-50% voting rights. The third one is Ian G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Paul J.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Justin C.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ian G.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| The Edge Boys House | November 15, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024 |
accounts | Free Download (13 pages) |
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