Edge Analytics Limited

Company Name	Edge Analytics Limited
Company Status	Active
Company Number	05478834
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Daniel Joseph Figenshu
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(18 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey 07901

Director Name	John Guilfoy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(18 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chief Product Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey 07901

Director Name	Jeffry Harpor Stuek
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(18 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	535 Springfield Ave Summit New Jersey 07901

Director Name	Dr Peter Boden
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus Discovery Way University Of Leeds Leeds LS2 3AA

Secretary Name	Mrs Elizabeth Boden
Nationality	British
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Nexus Discovery Way University Of Leeds Leeds LS2 3AA

Director Name	Mr Richard Culf
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(4 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus Discovery Way University Of Leeds Leeds LS2 3AA

Director Name	Mr Andrew Fowler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(6 years, 9 months after company formation)
Appointment Duration	10 years (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus Discovery Way University Of Leeds Leeds LS2 3AA

Director Name	Martyna Agata Jasinska
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British,Polish
Status	Resigned
Appointed	01 September 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Nexus Discovery Way University Of Leeds Leeds LS2 3AA

Director Name	Dr Kate Staines
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2022)
Role	Product & Marketing Director
Country of Residence	England
Correspondence Address	Nexus Discovery Way University Of Leeds Leeds LS2 3AA

Director Name	Mrs Melissa Jane Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Director Name	Mr Barnaby William Oswald
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Secretary Name	Melissa Jane Edwards
Status	Resigned
Appointed	06 April 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	3a Avenue Studios Sydney Close London SW3 6HW

Contact

Website	edgeanalytics.co.uk
Email address	[email protected]
Telephone	0113 3846087
Telephone region	Leeds

Location

Registered Address	25 Maddox Street 3rd-4th Floor London W1S 2QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

114 at £1	Peter Boden 57.00% Ordinary A
10 at £1	Andrew Fowler 5.00% Ordinary A
76 at £1	Richard Culf 38.00% Ordinary A

Financials

Year	2014
Net Worth	£231,841
Cash	£184,454
Current Liabilities	£134,974

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

1 November 2023	Termination of appointment of Melissa Jane Edwards as a secretary on 31 October 2023 (1 page)
1 November 2023	Appointment of Mr Daniel Joseph Figenshu as a director on 31 October 2023 (2 pages)
1 November 2023	Appointment of John Guilfoy as a director on 31 October 2023 (2 pages)
1 November 2023	Appointment of Jeffry Harpor Stuek as a director on 31 October 2023 (2 pages)
1 November 2023	Termination of appointment of Melissa Jane Edwards as a director on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Barnaby William Oswald as a director on 31 October 2023 (1 page)
27 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
8 December 2022	Current accounting period shortened from 6 April 2023 to 31 December 2022 (1 page)
9 August 2022	Total exemption full accounts made up to 6 April 2022 (8 pages)
21 July 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
12 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 April 2022	Memorandum and Articles of Association (28 pages)
11 April 2022	Termination of appointment of Andrew Fowler as a director on 6 April 2022 (1 page)
11 April 2022	Termination of appointment of Kate Staines as a director on 6 April 2022 (1 page)
11 April 2022	Registered office address changed from Nexus Discovery Way University of Leeds Leeds LS2 3AA England to 3a Avenue Studios Sydney Close London SW3 6HW on 11 April 2022 (1 page)
11 April 2022	Termination of appointment of Martyna Agata Jasinska as a director on 6 April 2022 (1 page)
11 April 2022	Termination of appointment of Richard Culf as a director on 6 April 2022 (1 page)
7 April 2022	Cessation of Edge Analytics Employee Ownership Trustee Limited as Trustee of the Edge Analytics Employee Ownership Trust as a person with significant control on 6 April 2022 (1 page)
7 April 2022	Notification of The Local Data Company Group Ltd as a person with significant control on 6 April 2022 (2 pages)
6 April 2022	Appointment of Melissa Jane Edwards as a secretary on 6 April 2022 (2 pages)
6 April 2022	Appointment of Mr Barnaby William Oswald as a director on 6 April 2022 (2 pages)
6 April 2022	Appointment of Mrs Melissa Jane Edwards as a director on 6 April 2022 (2 pages)
2 April 2022	Statement of capital following an allotment of shares on 4 May 2010 GBP 100 (4 pages)
2 April 2022	Statement of capital following an allotment of shares on 2 April 2012 GBP 200 (4 pages)
1 April 2022	Change of share class name or designation (2 pages)
1 April 2022	Statement of company's objects (2 pages)
29 March 2022	Current accounting period extended from 31 March 2022 to 6 April 2022 (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 July 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 March 2021	Termination of appointment of Peter Boden as a director on 16 March 2021 (1 page)
10 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2020	Cessation of Peter Boden as a person with significant control on 1 September 2020 (1 page)
2 September 2020	Notification of Edge Analytics Employee Ownership Trustee Limited as Trustee of the Edge Analytics Employee Ownership Trust as a person with significant control on 1 September 2020 (2 pages)
2 September 2020	Cessation of Richard Culf as a person with significant control on 1 September 2020 (1 page)
2 September 2020	Appointment of Martyna Agata Jasinska as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Dr Kate Staines as a director on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Elizabeth Boden as a secretary on 1 September 2020 (1 page)
2 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 208 (3 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from Leeds Innovation Centre 103, Clarendon Road Leeds West Yorkshire LS2 9DF to Nexus Discovery Way University of Leeds Leeds LS2 3AA on 6 March 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (4 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
20 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Richard Culf (5 pages)
20 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Richard Culf (5 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (4 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
15 November 2012	Appointment of Mr Andrew Fowler as a director (2 pages)
15 November 2012	Appointment of Mr Andrew Fowler as a director (2 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Secretary's details changed for Elizabeth Boden on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Dr Peter Boden on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Dr Peter Boden on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Elizabeth Boden on 16 June 2011 (1 page)
11 January 2011	Registered office address changed from , 11, Beech Avenue, Horsforth, Leeds, West Yorkshire, LS18 4PA on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from , 11, Beech Avenue, Horsforth, Leeds, West Yorkshire, LS18 4PA on 11 January 2011 (1 page)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Appointment of Mr Richard Culf as a director ANNOTATION Clarification a second filed AP01 was registered on 20/03/2015 (3 pages)
11 August 2010	Director's details changed for Dr Peter Boden on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Dr Peter Boden on 1 June 2010 (2 pages)
11 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Appointment of Mr Richard Culf as a director ANNOTATION Clarification a second filed AP01 was registered on 20/03/2015 (3 pages)
11 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Dr Peter Boden on 1 June 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Return made up to 13/06/08; full list of members (3 pages)
21 July 2008	Return made up to 13/06/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Return made up to 13/06/06; full list of members (2 pages)
28 June 2006	Return made up to 13/06/06; full list of members (2 pages)
5 December 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
5 December 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
6 September 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
6 September 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
13 June 2005	Incorporation (19 pages)
13 June 2005	Incorporation (19 pages)

Edge Analytics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London