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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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https://www.kompany.co.uk/p/uk/09685365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09685365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09685365#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2015
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incorporation-company (2015-07-14) - NEWINC
