| Company Name | Edge Architecture + Design: 360 Ltd |
|---|---|
| Director | Rachel Louise Cadey |
| Company Status | Active |
| Company Number | 07639726 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Rachel Louise Cadey |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mrs Julia Leckey |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Leckey 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Louise Cadey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week from now) |
Filing History
| 19 April 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
|---|---|
| 17 April 2023 | Change of details for Mrs Rachel Louise Cadey as a person with significant control on 22 February 2017 (2 pages) |
| 17 April 2023 | Director's details changed for Mrs Rachel Louise Cadey on 3 February 2015 (2 pages) |
| 14 April 2023 | Registered office address changed from 144-146 King's Cross Road London WC1X 9DU to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA on 14 April 2023 (1 page) |
| 8 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 31 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 14 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 15 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 21 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 22 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
| 24 July 2017 | Notification of Rachel Louise Cadey as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Rachel Louise Cadey as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of Julia Leckey as a director on 24 July 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of Julia Leckey as a director on 24 July 2015 (2 pages) |
| 14 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 22 February 2015 | Accounts made up to 31 May 2014 (2 pages) |
| 22 February 2015 | Accounts made up to 31 May 2014 (2 pages) |
| 26 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders (4 pages) |
| 26 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders (4 pages) |
| 22 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 22 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 5 February 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 19 May 2011 | Incorporation (21 pages) |
| 19 May 2011 | Incorporation (21 pages) |