Leading Edge I T Limited

Company Name	Leading Edge I T Limited
Company Status	Active
Company Number	03018367
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christopher Edge
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ

Director Name	Mr Ian Somenauth Chotakoo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ

Director Name	Mr Christian Paul Tabb
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ

Secretary Name	David John Edge
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ

Director Name	Neil Croft
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 September 1995)
Role	IT Support
Correspondence Address	27b Beechwood Drive Thornton Cleveleys Lancashire FY5 5EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Goodhaven Limited T/A Itaccounting (Corporation)
Status	Resigned
Appointed	25 March 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2008)
Correspondence Address	Office No. 6 Western International Market, Hayes R Southall Middlesex UB2 5XJ

Location

Registered Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Christopher Ian Edge 50.00% Ordinary
1 at £1	Helen Edge 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,196
Cash	£54,344
Current Liabilities	£29,148

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 November 2023	Sub-division of shares on 13 November 2023 (4 pages)
21 November 2023	Termination of appointment of David John Edge as a secretary on 15 November 2023 (1 page)
2 November 2023	Change of details for Christian Paul Tabb as a person with significant control on 1 November 2023 (2 pages)
19 October 2023	Notification of Ian Somenauth Chotakoo as a person with significant control on 18 October 2023 (2 pages)
19 October 2023	Notification of Christopher Edge as a person with significant control on 18 October 2023 (2 pages)
19 October 2023	Notification of Christian Paul Tabb as a person with significant control on 19 October 2023 (2 pages)
18 October 2023	Withdrawal of a person with significant control statement on 18 October 2023 (2 pages)
13 February 2023	Confirmation statement made on 6 February 2023 with updates (5 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
26 October 2022	Statement of capital following an allotment of shares on 14 October 2022 GBP 6 (3 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
11 February 2021	Director's details changed for Christopher Edge on 10 February 2021 (2 pages)
11 February 2021	Director's details changed for Christopher Edge on 10 February 2021 (2 pages)
2 February 2021	Director's details changed for Christopher Edge on 1 February 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 April 2020	Sub-division of shares on 2 March 2020 (6 pages)
21 April 2020	Sub-division of shares on 2 March 2020 (6 pages)
21 April 2020	Sub-division of shares on 2 March 2020 (6 pages)
8 April 2020	Notification of a person with significant control statement (2 pages)
25 March 2020	Change of details for Mr Christopher Ian Edge as a person with significant control on 24 March 2020 (2 pages)
24 March 2020	Cessation of Helen Julie Edge as a person with significant control on 24 March 2020 (1 page)
24 March 2020	Cessation of Christian Tabb as a person with significant control on 24 March 2020 (1 page)
24 March 2020	Notification of Christian Tabb as a person with significant control on 24 March 2020 (2 pages)
24 March 2020	Notification of Ian Somenauth Chotakoo as a person with significant control on 24 March 2020 (2 pages)
24 March 2020	Cessation of Ian Somenauth Chotakoo as a person with significant control on 24 March 2020 (1 page)
24 March 2020	Change of details for Mr Christopher Ian Edge as a person with significant control on 24 March 2020 (2 pages)
24 March 2020	Cessation of Christopher Ian Edge as a person with significant control on 24 March 2020 (1 page)
23 March 2020	Director's details changed for Christopher Edge on 23 March 2020 (2 pages)
19 March 2020	Registered office address changed from 47 Oldfield Carr Lane Poulton-Le-Fylde Lancashire FY6 8EW to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 19 March 2020 (1 page)
19 March 2020	Appointment of Mr Ian Somenauth Chotakoo as a director on 1 March 2020 (2 pages)
19 March 2020	Secretary's details changed for David John Edge on 19 March 2020 (1 page)
19 March 2020	Appointment of Mr Christian Paul Tabb as a director on 1 March 2020 (2 pages)
19 March 2020	Director's details changed for Christopher Edge on 19 March 2020 (2 pages)
14 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
19 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 2 (3 pages)
14 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 2 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 2 (3 pages)
14 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 2 (3 pages)
14 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 2 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
19 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
19 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 February 2013	Director's details changed for Christopher Edge on 22 January 2013 (2 pages)
25 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Director's details changed for Christopher Edge on 22 January 2013 (2 pages)
25 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Registered office address changed from 10 Oaklands Drive Wokingham Berkshire RG41 2SA on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Christopher Edge on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from 10 Oaklands Drive Wokingham Berkshire RG41 2SA on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Christopher Edge on 15 August 2011 (2 pages)
28 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
14 February 2010	Director's details changed for Christopher Edge on 6 February 2010 (2 pages)
14 February 2010	Director's details changed for Christopher Edge on 6 February 2010 (2 pages)
14 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
14 February 2010	Director's details changed for Christopher Edge on 6 February 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 06/02/09; full list of members (3 pages)
25 March 2009	Return made up to 06/02/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
31 March 2008	Appointment terminated secretary goodhaven LIMITED t/a itaccounting (1 page)
31 March 2008	Appointment terminated secretary goodhaven LIMITED t/a itaccounting (1 page)
31 March 2008	Return made up to 06/02/08; full list of members (3 pages)
31 March 2008	Return made up to 06/02/08; full list of members (3 pages)
5 March 2008	Secretary's change of particulars / ita secretaries LIMITED / 04/03/2008 (2 pages)
5 March 2008	Secretary's change of particulars / ita secretaries LIMITED / 04/03/2008 (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 06/02/07; full list of members (2 pages)
12 March 2007	Return made up to 06/02/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 March 2006	Return made up to 06/02/06; full list of members (2 pages)
6 March 2006	Return made up to 06/02/06; full list of members (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: 10 oaklands drive wokingham berkshire RH41 2SA (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 10 oaklands drive wokingham berkshire RH41 2SA (1 page)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 21 st marys road sindlesham wokingham berkshire RG41 5DA (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 21 st marys road sindlesham wokingham berkshire RG41 5DA (1 page)
3 March 2005	Return made up to 06/02/05; full list of members (2 pages)
3 March 2005	Return made up to 06/02/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 February 2004	Return made up to 06/02/04; full list of members (7 pages)
16 February 2004	Return made up to 06/02/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 February 2003	Return made up to 06/02/03; full list of members (7 pages)
28 February 2003	Return made up to 06/02/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
14 March 2002	Return made up to 06/02/02; full list of members (6 pages)
14 March 2002	Return made up to 06/02/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 February 2001	Return made up to 06/02/01; full list of members (6 pages)
9 February 2001	Return made up to 06/02/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 February 2000	Return made up to 06/02/00; full list of members (6 pages)
9 February 2000	Return made up to 06/02/00; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 February 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (3 pages)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Full accounts made up to 31 March 1998 (3 pages)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 47 oldfield carr lane poulton le fylde lancashire FY6 8EW (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 47 oldfield carr lane poulton le fylde lancashire FY6 8EW (1 page)
26 February 1998	Return made up to 06/02/98; full list of members (6 pages)
26 February 1998	Return made up to 06/02/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
25 November 1997	Registered office changed on 25/11/97 from: c/o ingham clegg crowther 6-8 leopold grove blackpool lancs. FY1 4JR (1 page)
25 November 1997	Registered office changed on 25/11/97 from: c/o ingham clegg crowther 6-8 leopold grove blackpool lancs. FY1 4JR (1 page)
20 May 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1996	Return made up to 06/02/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 1996	Return made up to 06/02/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (11 pages)
9 December 1996	Full accounts made up to 31 March 1996 (11 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
6 February 1995	Incorporation (19 pages)

Leading Edge I T Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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