Company NameGlobal Edge Consultants UK Limited
DirectorsKathryn Eberwein and Julie Hetrick Kennedy
Company StatusActive
Company Number08343310
CategoryPrivate Limited Company
Incorporation Date31 December 2012(11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameKathryn Eberwein
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address47 Player Point Drive
The Woodlands
Texas
77382
United States
Director NameMrs Julie Hetrick Kennedy
Date of BirthNovember 1986 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address14 Folklore Court
Spring
Tx 77389
Director NameMr Alexander Purvis
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Triangle Cottages
Ampney St. Mary
Cirencester
Gloucestershire
GL7 5SP
Wales

Location

Registered Address66 Prescot Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Global Edge Group Llc
100.00%
Ordinary

Financials

Year2014
Net Worth-£203,963
Cash£60,076
Current Liabilities£433,496

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Next Accounts Due30 December 2021 (overdue)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return31 December 2023 (2 months, 2 weeks ago)
Next Return Due14 January 2025 (10 months from now)

Filing History

17 January 2024Confirmation statement made on 31 December 2023 with updates (4 pages)
10 May 2023Compulsory strike-off action has been discontinued (1 page)
9 May 2023First Gazette notice for compulsory strike-off (1 page)
30 January 2023Confirmation statement made on 31 December 2022 with updates (4 pages)
2 November 2022Compulsory strike-off action has been discontinued (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
17 June 2022Compulsory strike-off action has been discontinued (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
10 January 2022Confirmation statement made on 31 December 2021 with updates (4 pages)
11 March 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
21 December 2020Accounts for a small company made up to 31 December 2019 (9 pages)
13 August 2020Director's details changed for Julie Hetrick on 2 January 2016 (2 pages)
29 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
24 January 2020Director's details changed for Julie Hetrick on 23 January 2020 (2 pages)
23 January 2020Director's details changed for Julie Hetrick on 23 January 2020 (2 pages)
25 April 2019Accounts for a small company made up to 31 December 2018 (9 pages)
14 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
5 October 2018Accounts for a small company made up to 31 December 2017 (9 pages)
2 May 2018Accounts for a small company made up to 31 December 2016 (11 pages)
7 February 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
27 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
9 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017Accounts for a small company made up to 31 December 2015 (6 pages)
7 February 2017Accounts for a small company made up to 31 December 2015 (6 pages)
21 October 2016Accounts for a small company made up to 31 December 2014 (6 pages)
21 October 2016Accounts for a small company made up to 31 December 2014 (6 pages)
16 February 2016Compulsory strike-off action has been discontinued (1 page)
16 February 2016Compulsory strike-off action has been discontinued (1 page)
15 February 2016Director's details changed for Julie Hetrick on 1 June 2015 (2 pages)
15 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 606,322
(4 pages)
15 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 606,322
(4 pages)
15 February 2016Director's details changed for Julie Hetrick on 1 June 2015 (2 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
20 November 2015Termination of appointment of Alexander Purvis as a director on 29 January 2015 (1 page)
20 November 2015Statement of capital following an allotment of shares on 4 August 2015
  • GBP 606,322
(3 pages)
20 November 2015Termination of appointment of Alexander Purvis as a director on 29 January 2015 (1 page)
20 November 2015Statement of capital following an allotment of shares on 4 August 2015
  • GBP 606,322
(3 pages)
20 November 2015Statement of capital following an allotment of shares on 4 August 2015
  • GBP 606,322
(3 pages)
28 May 2015Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 28 May 2015 (2 pages)
28 May 2015Registered office address changed from , 66 Prescot Street London, E1 8NN to 66 Prescot Street London E1 8NN on 28 May 2015 (2 pages)
28 May 2015Accounts for a small company made up to 31 December 2013 (8 pages)
28 May 2015Accounts for a small company made up to 31 December 2013 (8 pages)
28 May 2015Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 28 May 2015 (2 pages)
12 March 2015Director's details changed for Julie Hetrick on 1 June 2014 (2 pages)
12 March 2015Director's details changed for Julie Hetrick on 1 June 2014 (2 pages)
12 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(5 pages)
12 March 2015Director's details changed for Julie Hetrick on 1 June 2014 (2 pages)
12 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(5 pages)
29 May 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014 (1 page)
29 May 2014Registered office address changed from , Enterprise House 21 Buckle Street, London, E1 8NN on 29 May 2014 (1 page)
29 May 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014 (1 page)
7 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(5 pages)
7 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(5 pages)
16 April 2013Registered office address changed from 48 Malmesbury Road Leigh Swindon Wiltshire SN6 6RG England on 16 April 2013 (1 page)
16 April 2013Registered office address changed from 48 Malmesbury Road Leigh Swindon Wiltshire SN6 6RG England on 16 April 2013 (1 page)
16 April 2013Registered office address changed from , 48 Malmesbury Road, Leigh, Swindon, Wiltshire, SN6 6RG, England on 16 April 2013 (1 page)
31 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
31 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)