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EDGEPS LIMITED - 3 Heritage Mews, High Pavement, Nottingham, NG1 1HN, United Kingdom
Company Information
- Company registration number
- 09685365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Heritage Mews
- High Pavement
- Nottingham
- NG1 1HN
- England 3 Heritage Mews, High Pavement, Nottingham, NG1 1HN, England UK
Management
- Managing Directors
- HALLAM, Paul Richard
- HILL, Matthew Steven
- PHELAN, Nicholas
- SIMMONITE, Lee Michael
- TINKER, Lucy Jane
- MACLURE, Adam Anthony Daniel
- O'DONOGHUE, Kieran Michael
- RODGERS, Dale Mathew
- TINDSLEY, Geoffrey Paul
- WILLIAMS, Llion Clwyd
- PHELAN, Yvette Victoria
- SIMMONITE, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-14
- Age Of Company 2015-07-14 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Lee Michael Simmonite
- Mr Nicholas Michael Phelan
- -
- Mr Nicholas Phelan
- Mr Nicholas Phelan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
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EDGEPS LIMITED Company Description
- EDGEPS LIMITED is a ltd registered in United Kingdom with the Company reg no 09685365. Its current trading status is "live". It was registered 2015-07-14. It has declared SIC or NACE codes as "70229". It has 12 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 3 Heritage Mews .
Get EDGEPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgeps Limited - 3 Heritage Mews, High Pavement, Nottingham, NG1 1HN, United Kingdom
- 2015-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-27) - CS01
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resolution (2021-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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memorandum-articles (2021-06-24) - MA
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capital-return-purchase-own-shares (2021-07-03) - SH03
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capital-cancellation-shares (2021-07-03) - SH06
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capital-name-of-class-of-shares (2021-07-17) - SH08
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capital-return-purchase-own-shares (2021-07-13) - SH03
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capital-cancellation-shares (2021-07-12) - SH06
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resolution (2021-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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mortgage-satisfy-charge-full (2021-08-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
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confirmation-statement-with-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-04) - CH01
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change-person-director-company-with-change-date (2019-10-28) - CH01
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change-to-a-person-with-significant-control (2019-10-28) - PSC04
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capital-allotment-shares (2019-10-09) - SH01
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confirmation-statement-with-updates (2019-07-24) - CS01
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change-to-a-person-with-significant-control (2019-07-23) - PSC04
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change-to-a-person-with-significant-control (2019-04-04) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA
keyboard_arrow_right 2018
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resolution (2018-05-18) - RESOLUTIONS
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legacy (2018-06-07) - RP04CS01
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capital-allotment-shares (2018-06-08) - SH01
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capital-allotment-shares (2018-10-25) - SH01
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legacy (2018-08-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-30) - AA
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second-filing-capital-allotment-shares (2018-11-15) - RP04SH01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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legacy (2018-11-15) - RP04CS01
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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legacy (2017-04-08) - RP04CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-05-27) - RP04
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change-account-reference-date-company-previous-shortened (2016-07-27) - AA01
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confirmation-statement-with-updates (2016-07-26) - CS01
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capital-name-of-class-of-shares (2016-05-31) - SH08
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capital-allotment-shares (2016-04-21) - SH01
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capital-name-of-class-of-shares (2016-04-21) - SH08
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resolution (2016-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
keyboard_arrow_right 2015
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incorporation-company (2015-07-14) - NEWINC