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- EDGEVOICE LIMITED
EDGEVOICE LIMITED
Active - Accounts Filed
General Information
NAME
EDGEVOICE LIMITED
COMPANY NUMBER
04671509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
19/02/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 6JL
Unit A, Abbotts Wharf
93 Stainsby Road
London
E14 6JL
E14 6JL
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 |
---|---|---|---|
29/02/2024 | Confirmation Statement (CS01) |
|
other |
17/11/2023 | Annual Accounts. (AA) |
|
accounts |
17/10/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Board Member Ariel Mozes (926950522) Appointed |
Credit Risk Overview
Want to learn more about EDGEVOICE 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 EDGEVOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGEVOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2020 - Present (4 years and 10 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
31/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2023 - Present (1 years and 7 months) Born in Oct 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 4 |
View Report |
19/02/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 1367 |
View Report |
19/02/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1346 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/02/2024 | Confirmation Statement (CS01) |
|
other |
17/11/2023 | Annual Accounts. (AA) |
|
accounts |
17/10/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/04/2023 | Notice of individual person PSC (PSC01) |
|
other |
26/04/2023 | Appointment of director (AP01) |
|
officers |
21/02/2023 | Confirmation Statement (CS01) |
|
other |
30/11/2022 | Annual Accounts. (AA) |
|
accounts |
21/02/2022 | Confirmation Statement (CS01) |
|
other |
20/09/2021 | Annual Accounts. (AA) |
|
accounts |
30/03/2021 | Confirmation Statement (CS01) |
|
other |
22/09/2020 | Annual Accounts. (AA) |
|
accounts |
13/07/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
25/02/2020 | Confirmation Statement (CS01) |
|
other |
10/02/2020 | Notice of individual person PSC (PSC01) |
|
other |
06/02/2020 | Appointment of director (AP01) |
|
officers |
06/02/2020 | Termination of appointment of director (TM01) |
|
officers |
06/02/2020 | Termination of appointment of secretary (TM02) |
|
officers |
06/02/2020 | Appointment of secretary (AP03) |
|
officers |
06/02/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/09/2019 | Annual Accounts. (AA) |
|
accounts |
25/02/2019 | Confirmation Statement (CS01) |
|
other |
18/10/2018 | Annual Accounts. (AA) |
|
accounts |
04/04/2018 | Confirmation Statement (CS01) |
|
other |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
27/02/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
15/03/2016 | Change of secretary’s details (CH03) |
|
officers |
15/03/2016 | Change of director’s details (CH01) |
|
officers |
14/03/2016 | Annual Return (AR01) |
|
returns |
28/09/2015 | Annual Accounts. (AA) |
|
accounts |
06/03/2015 | Annual Return (AR01) |
|
returns |
26/09/2014 | Annual Accounts. (AA) |
|
accounts |
17/03/2014 | Annual Return (AR01) |
|
returns |
06/09/2013 | Annual Accounts. (AA) |
|
accounts |
14/03/2013 | Annual Return (AR01) |
|
returns |
25/09/2012 | Annual Accounts. (AA) |
|
accounts |
07/03/2012 | Annual Return (AR01) |
|
returns |
23/09/2011 | Annual Accounts. (AA) |
|
accounts |
25/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
22/02/2011 | Annual Return (AR01) |
|
returns |
09/06/2010 | Annual Accounts. (AA) |
|
accounts |
08/03/2010 | Annual Return (AR01) |
|
returns |
08/03/2010 | Change of director’s details (CH01) |
|
officers |
31/10/2009 | Annual Accounts. (AA) |
|
accounts |
24/03/2009 | Annual Return. (363A) |
|
returns |
03/12/2008 | Annual Accounts. (AA) |
|
accounts |
28/02/2008 | Annual Return. (363A) |
|
returns |
30/07/2007 | Annual Accounts. (AA) |
|
accounts |
03/04/2007 | Annual Return. (363S) |
|
returns |
20/10/2006 | Annual Accounts. (AA) |
|
accounts |
03/05/2006 | Annual Return. (363S) |
|
returns |
19/07/2005 | Annual Accounts. (AA) |
|
accounts |
14/03/2005 | Annual Return. (363S) |
|
returns |
12/10/2004 | Annual Accounts. (AA) |
|
accounts |
24/03/2004 | Annual Return. (363S) |
|
returns |
22/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/12/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
30/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
30/04/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
01/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/03/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/02/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Board Member Ariel Mozes (926950522) Appointed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: Change in Reg. Office |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 10/02/2020 | Event: New Board Member Yoshua Mozes (926628300) Appointed |
Date: 10/02/2020 | Event: New Company Secretary Yosua Mozes (926689477) Appointed |
Date: 10/02/2020 | Event: Andrew Hamill (909521592) has left the board |
Date: 10/02/2020 | Event: Susan Mary Hamill (909521589) has left the board |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
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