Company NameEdge Investment Management Limited
DirectorDavid Simon Glick
Company StatusActive
Company Number05449086
CategoryPrivate Limited Company
Incorporation Date11 May 2005(18 years, 11 months ago)
Previous NamesThe Edge Group Limited and Edge Group Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Simon Glick
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Marylebone High Street
London
W1U 4LZ
Secretary NameMs Kate Victoria Glick
NationalityBritish
StatusCurrent
Appointed11 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Marylebone High Street
London
W1U 4LZ
Director NameMr Richard James Baskind
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2006(1 year, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Hale Drive
London
NW7 3EL

Contact

Websiteedgegroup.com
Telephone020 74599200
Telephone regionLondon

Location

Registered Address1 Marylebone High Street
London
W1U 4LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

600 at £0.1David Simon Glick
60.00%
Ordinary A
300 at £0.1Kate Victoria Glick
30.00%
Ordinary B
100 at £0.1David Glick
10.00%
Ordinary C

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return11 May 2023 (11 months, 3 weeks ago)
Next Return Due25 May 2024 (3 weeks, 5 days from now)

Filing History

16 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 31 May 2022 (3 pages)
24 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 May 2021 (3 pages)
11 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
26 March 2021Micro company accounts made up to 31 May 2020 (3 pages)
13 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
22 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
13 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
7 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018Notification of Kate Glick as a person with significant control on 21 May 2018 (2 pages)
21 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
21 May 2018Change of details for Mr David Simon Glick as a person with significant control on 21 May 2018 (2 pages)
17 August 2017Micro company accounts made up to 31 May 2017 (2 pages)
17 August 2017Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
(2 pages)
19 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
(2 pages)
19 December 2016Change of name notice (2 pages)
19 December 2016Change of name notice (2 pages)
12 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(5 pages)
12 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(5 pages)
18 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
15 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
16 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
22 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 April 2012Change of name notice (2 pages)
14 April 2012Change of name notice (2 pages)
14 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
(1 page)
14 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
(1 page)
18 August 2011Termination of appointment of Richard Baskind as a director (1 page)
18 August 2011Termination of appointment of Richard Baskind as a director (1 page)
7 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
7 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
17 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 July 2010Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
5 July 2010Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 February 2010Director's details changed for David Simon Glick on 6 January 2010 (3 pages)
15 February 2010Director's details changed for David Simon Glick on 6 January 2010 (3 pages)
15 February 2010Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages)
15 February 2010Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages)
15 February 2010Director's details changed for David Simon Glick on 6 January 2010 (3 pages)
15 February 2010Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 (3 pages)
16 June 2009Secretary's change of particulars / kate glick / 31/10/2008 (1 page)
16 June 2009Director's change of particulars / david glick / 31/10/2008 (1 page)
16 June 2009Return made up to 11/05/09; full list of members (4 pages)
16 June 2009Secretary's change of particulars / kate glick / 31/10/2008 (1 page)
16 June 2009Director's change of particulars / david glick / 31/10/2008 (1 page)
16 June 2009Return made up to 11/05/09; full list of members (4 pages)
5 May 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 May 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 May 2008Return made up to 11/05/08; full list of members (4 pages)
15 May 2008Return made up to 11/05/08; full list of members (4 pages)
14 May 2008Secretary's change of particulars / kate glick / 17/09/2007 (1 page)
14 May 2008Secretary's change of particulars / kate glick / 17/09/2007 (1 page)
14 May 2008Director's change of particulars / david glick / 17/09/2007 (1 page)
14 May 2008Director's change of particulars / david glick / 17/09/2007 (1 page)
3 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
3 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
6 August 2007Return made up to 11/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/08/07
(7 pages)
6 August 2007Return made up to 11/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/08/07
(7 pages)
16 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
16 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
7 January 2007S-div 15/12/06 (1 page)
7 January 2007Ad 15/12/06--------- £ si [email protected]=94 £ ic 6/100 (2 pages)
7 January 2007S-div 15/12/06 (1 page)
7 January 2007Ad 15/12/06--------- £ si [email protected]=94 £ ic 6/100 (2 pages)
22 November 2006Ad 23/10/06--------- £ si 4@1=4 £ ic 2/6 (2 pages)
22 November 2006Statement of affairs (3 pages)
22 November 2006Statement of affairs (3 pages)
22 November 2006Ad 23/10/06--------- £ si 4@1=4 £ ic 2/6 (2 pages)
22 September 2006Director's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
19 September 2006New director appointed (2 pages)
19 September 2006Registered office changed on 19/09/06 from: 30 city road london EC1Y 2AB (1 page)
19 September 2006Registered office changed on 19/09/06 from: 30 city road london EC1Y 2AB (1 page)
19 September 2006New director appointed (2 pages)
18 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
18 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
11 July 2006Return made up to 11/05/06; full list of members (6 pages)
11 July 2006Return made up to 11/05/06; full list of members (6 pages)
1 November 2005Company name changed the edge group LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005Company name changed the edge group LIMITED\certificate issued on 01/11/05 (2 pages)
11 May 2005Incorporation (17 pages)
11 May 2005Incorporation (17 pages)