| Company Name | Edge Global Limited |
|---|---|
| Directors | Timothy Robert Chambers and Andrew David Christy |
| Company Status | Active |
| Company Number | 06759027 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Robert Chambers |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Rock Cottage Gorsley Ross-On-Wye Herefordshire HR9 7SF Wales |
| Director Name | Mr Andrew David Christy |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rock Cottage Gorsley Ross-On-Wye Herefordshire HR9 7SF Wales |
| Secretary Name | Andrew David Christy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Contact
| Website | edgeglobalevents.com |
|---|---|
| Telephone | 020 71071640 |
| Telephone region | London |
Location
| Registered Address | 71-75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew David Christy 50.00% Ordinary A |
|---|---|
| 1 at £1 | Timothy Robert Chambers 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,505 |
| Cash | £47,634 |
| Current Liabilities | £40,703 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 5 December 2022 | Director's details changed for Mr Timothy Robert Chambers on 5 December 2022 (2 pages) |
| 5 December 2022 | Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 December 2022 (1 page) |
| 5 December 2022 | Director's details changed for Mr Andrew David Christy on 5 December 2022 (2 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 March 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 28 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 6 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 August 2019 | Director's details changed for Mr Andrew David Christy on 2 August 2019 (2 pages) |
| 6 August 2019 | Secretary's details changed for Andrew David Christy on 2 August 2019 (1 page) |
| 6 August 2019 | Director's details changed for Mr Timothy Robert Chambers on 2 August 2019 (2 pages) |
| 5 August 2019 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Kemp House, 152-160 City Road London EC1V 2NX on 5 August 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 15 January 2018 | Director's details changed for Mr Timothy Robert Chambers on 1 October 2017 (2 pages) |
| 15 January 2018 | Change of details for Mr Andrew David Christy as a person with significant control on 1 September 2017 (2 pages) |
| 15 January 2018 | Secretary's details changed for Andrew David Christy on 1 September 2017 (1 page) |
| 15 January 2018 | Change of details for Mr Timothy Robert Chambers as a person with significant control on 1 October 2017 (2 pages) |
| 15 January 2018 | Director's details changed for Mr Andrew David Christy on 1 September 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mr Timothy Robert Chambers on 27 November 2013 (2 pages) |
| 12 December 2014 | Director's details changed for Mr Timothy Robert Chambers on 27 November 2013 (2 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Change of share class name or designation (2 pages) |
| 18 March 2014 | Change of share class name or designation (2 pages) |
| 18 March 2014 | Resolutions
|
| 9 December 2013 | Director's details changed for Mr Timothy Robert Chambers on 26 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Director's details changed for Mr Timothy Robert Chambers on 26 November 2013 (2 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Timothy Chambers on 26 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Timothy Chambers on 26 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 December 2009 | Director's details changed for Timothy Chambers on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Timothy Chambers on 1 October 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 1 December 2009 | Director's details changed for Andrew David Christy on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Andrew David Christy on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Timothy Chambers on 1 October 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 1 December 2009 | Director's details changed for Andrew David Christy on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Andrew David Christy on 1 October 2009 (1 page) |
| 26 November 2008 | Incorporation (17 pages) |
| 26 November 2008 | Incorporation (17 pages) |