ON THE EDGE LIMITED
Company is dissolved
General Information
NAME
ON THE EDGE LIMITED
COMPANY NUMBER
04368048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2019
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Simon David Bullingham (913763246) Appointed |
| 05/11/2024 | New Board Member William Victor Peter Bullingham (913433843) Appointed |
| 25/10/2024 | New Board Member Theophilos Karpathios (904624980) Appointed |
Credit Risk Overview
Want to learn more about ON THE EDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON THE EDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON THE EDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1050 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1179 |
View Report |
|
06/02/2002 - 14/12/2015 (13 years and 10 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 28/02/2003 - 14/12/2015 (12 years and 9 months) Secretary: 06/02/2002 - 14/12/2015 (13 years and 10 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Simon David Bullingham (913763246) Appointed |
| 05/11/2024 | New Board Member William Victor Peter Bullingham (913433843) Appointed |
| 25/10/2024 | New Board Member Theophilos Karpathios (904624980) Appointed |
| 24/06/2024 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
| 28/12/2023 | New Board Member Simon David Bullingham (913763246) Appointed |
| 18/05/2023 | New Board Member Simon David Bullingham (913763246) Appointed |
| 12/05/2023 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
| 06/04/2023 | New Board Member Simon David Bullingham (913763246) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 01/06/2017 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Board Member Theophilos Karpathios (904624980) Appointed |
| 06/01/2016 | New Board Member Simon David Bullingham (913763246) Appointed |
| 06/01/2016 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
| 06/01/2016 | Gavin Bernard Brown (913093118) has left the board |
| 06/01/2016 | Stephen Mark Hill (905018287) has left the board |
| 06/01/2016 | Peter Frank Boggis (908606082) has left the board |
| 06/01/2016 | William Wood (917370062) has left the board |
| 06/01/2016 | Christopher James Gurney (902939552) has left the board |
| 06/01/2016 | New Board Member William Victor Peter Bullingham (913433843) Appointed |
| 12/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 03/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 20/11/2012 | New Board Member Christopher James Gurney (902939552) Appointed |
| 20/11/2012 | New Board Member William Wood (917370062) Appointed |
| 23/10/2012 | New Annual Return filed |
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