London
W1U 4LZ
Secretary Name | Ms Kate Victoria Glick |
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Nationality | British |
Status | Current |
Appointed | 11 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Marylebone High Street London W1U 4LZ |
Director Name | Mr Richard James Baskind |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hale Drive London NW7 3EL |
Website | edgegroup.com |
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Telephone | 020 74599200 |
Telephone region | London |
Registered Address | 1 Marylebone High Street London W1U 4LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
600 at £0.1 | David Simon Glick 60.00% Ordinary A |
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300 at £0.1 | Kate Victoria Glick 30.00% Ordinary B |
100 at £0.1 | David Glick 10.00% Ordinary C |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (3 weeks, 5 days from now) |
16 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
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30 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
24 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
7 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
21 May 2018 | Notification of Kate Glick as a person with significant control on 21 May 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
21 May 2018 | Change of details for Mr David Simon Glick as a person with significant control on 21 May 2018 (2 pages) |
17 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
17 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
19 December 2016 | Resolutions
|
19 December 2016 | Resolutions
|
19 December 2016 | Change of name notice (2 pages) |
19 December 2016 | Change of name notice (2 pages) |
12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
15 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
4 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 April 2012 | Change of name notice (2 pages) |
14 April 2012 | Change of name notice (2 pages) |
14 April 2012 | Resolutions
|
14 April 2012 | Resolutions
|
18 August 2011 | Termination of appointment of Richard Baskind as a director (1 page) |
18 August 2011 | Termination of appointment of Richard Baskind as a director (1 page) |
7 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
5 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
15 February 2010 | Director's details changed for David Simon Glick on 6 January 2010 (3 pages) |
15 February 2010 | Director's details changed for David Simon Glick on 6 January 2010 (3 pages) |
15 February 2010 | Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages) |
15 February 2010 | Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages) |
15 February 2010 | Director's details changed for David Simon Glick on 6 January 2010 (3 pages) |
15 February 2010 | Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages) |
16 June 2009 | Secretary's change of particulars / kate glick / 31/10/2008 (1 page) |
16 June 2009 | Director's change of particulars / david glick / 31/10/2008 (1 page) |
16 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
16 June 2009 | Secretary's change of particulars / kate glick / 31/10/2008 (1 page) |
16 June 2009 | Director's change of particulars / david glick / 31/10/2008 (1 page) |
16 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
15 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
15 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
14 May 2008 | Secretary's change of particulars / kate glick / 17/09/2007 (1 page) |
14 May 2008 | Secretary's change of particulars / kate glick / 17/09/2007 (1 page) |
14 May 2008 | Director's change of particulars / david glick / 17/09/2007 (1 page) |
14 May 2008 | Director's change of particulars / david glick / 17/09/2007 (1 page) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
6 August 2007 | Return made up to 11/05/07; full list of members
|
6 August 2007 | Return made up to 11/05/07; full list of members
|
16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
7 January 2007 | S-div 15/12/06 (1 page) |
7 January 2007 | Ad 15/12/06--------- £ si [email protected]=94 £ ic 6/100 (2 pages) |
7 January 2007 | S-div 15/12/06 (1 page) |
7 January 2007 | Ad 15/12/06--------- £ si [email protected]=94 £ ic 6/100 (2 pages) |
22 November 2006 | Ad 23/10/06--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
22 November 2006 | Statement of affairs (3 pages) |
22 November 2006 | Statement of affairs (3 pages) |
22 November 2006 | Ad 23/10/06--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Director's particulars changed (1 page) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | Registered office changed on 19/09/06 from: 30 city road london EC1Y 2AB (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: 30 city road london EC1Y 2AB (1 page) |
19 September 2006 | New director appointed (2 pages) |
18 July 2006 | Resolutions
|
18 July 2006 | Resolutions
|
11 July 2006 | Return made up to 11/05/06; full list of members (6 pages) |
11 July 2006 | Return made up to 11/05/06; full list of members (6 pages) |
1 November 2005 | Company name changed the edge group LIMITED\certificate issued on 01/11/05 (2 pages) |
1 November 2005 | Company name changed the edge group LIMITED\certificate issued on 01/11/05 (2 pages) |
11 May 2005 | Incorporation (17 pages) |
11 May 2005 | Incorporation (17 pages) |