EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY

In Liquidation

General Information

NAME
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY

COMPANY NUMBER
05558025

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/09/2005 (19 years and 3 months old)

WEBSITE
www.edge.uk.com

CONFIRMATION STATEMENT MADE UP TO
08/09/2022

ACCOUNTS MADE UP TO
28/02/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

31ST FLOOR 40 BANK STREET
LONDON
E14 5NR

Telephone: 02073171300
TPS: No

TRADING ADDRESSES

31st Floor 40 Bank Street
London
E14 5NR

Credit Risk Overview

Want to learn more about EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.3M

54.00%

NET WORTH

£25.2M

12.76%

TOTAL LIABILITIES

£134k

11.84%

NET ASSETS

£25.2M

12.76%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY	In Liquidation	View Report
MOBILE PLATFORMS LIMITED	Company is dissolved	View Report
HANDMADE MOBILE ENTERTAINMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/04/2023	Event: ISCA ADMINISTRATION SERVICES LIMITED (919058542) has left the board
Date: 10/03/2023	Event: Peter Lytton Bazalgette (924209872) has left the board
Date: 10/03/2023	Event: Terence Alan James Back (921177073) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.3M

54.00%

NET WORTH

£25.2M

12.76%

TOTAL LIABILITIES

£134k

11.84%

NET ASSETS

£25.2M

12.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 21.80 %	Shares: 25,735,312	Price per share: £0.10	Total Value: £2,573,531.20
UNDISCLOSED	Owned: 17.10 %	Shares: 20,186,014	Price per share: £0.10	Total Value: £2,018,601.40
UNDISCLOSED	Owned: 14.45 %	Shares: 17,059,900	Price per share: £0.10	Total Value: £1,705,990.00
UNDISCLOSED	Owned: 13.36 %	Shares: 15,766,414	Price per share: £0.10	Total Value: £1,576,641.40
UNDISCLOSED	Owned: 8.92 %	Shares: 10,522,984	Price per share: £0.10	Total Value: £1,052,298.40
UNDISCLOSED	Owned: 7.90 %	Shares: 9,330,098	Price per share: £0.10	Total Value: £933,009.80
UNDISCLOSED	Owned: 7.86 %	Shares: 9,275,952	Price per share: £0.10	Total Value: £927,595.20
CHASE NOMINEES LTD A/C CAZCAP	Owned: 2.09 %	Shares: 2,463,400	Price per share: £0.10	Total Value: £246,340.00
UBS PRIVATE BANKING NOMINEES LTD A/C MAINPOOL	Owned: 1.82 %	Shares: 2,142,370	Price per share: £0.10	Total Value: £214,237.00
CHASE NOMINEES LTD A/C CAZCAP	Owned: 1.79 %	Shares: 2,112,600	Price per share: £0.10	Total Value: £211,260.00
FOREST NOMINEES LTD A/C GC1	Owned: 1.27 %	Shares: 1,501,850	Price per share: £0.10	Total Value: £150,185.00
UBS PRIVATE BANKING NOMINEES LTD A/C MAINPOOL	Owned: 1.19 %	Shares: 1,407,389	Price per share: £0.10	Total Value: £140,738.90
CHASE NOMINEES LTD A/C CAZCAP	Owned: 0.45 %	Shares: 526,000	Price per share: £0.10	Total Value: £52,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aubrey Thomas Brocklebank 11/11/2019 - Present (5 years and 1 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
ISCA ADMINISTRATION SERVICES LIMITED 19/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Simon Glick 08/09/2005 - 28/08/2019 (13 years and 11 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 15	View Report
Glynne Stanfield Director: 08/09/2005 - Present (19 years and 3 months) Secretary: 08/09/2005 - Present (19 years and 3 months) Born in Apr 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 413	View Report
Robin Miller 18/01/2006 - 28/08/2019 (13 years and 7 months) Born in Dec 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY	In Liquidation	View Report
MOBILE PLATFORMS LIMITED	Company is dissolved	View Report
HANDMADE MOBILE ENTERTAINMENT LIMITED	Company is dissolved	View Report
MOVR MOBILE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/04/2023	Event: ISCA ADMINISTRATION SERVICES LIMITED (919058542) has left the board
Date: 10/03/2023	Event: Peter Lytton Bazalgette (924209872) has left the board
Date: 10/03/2023	Event: Terence Alan James Back (921177073) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 25/05/2022	Event: New Company Secretary ISCA ADMINISTRATION SERVICES LIMITED (919058542) Appointed
Date: 27/04/2022	Event: THE CITY PARTNERSHIP (UK) LIMITED (914826500) has left the board
Date: 27/04/2022	Event: New Company Secretary ISCA ADMINISTRATION SERVICES LIMITED (929508629) Appointed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 06/12/2021	Event: Robin Magnus Goodfellow (919897477) has left the board
Date: 30/12/2020	Event: New Board Member Peter Lytton Bazalgette (924209872) Appointed
Date: 13/10/2020	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: Howard Emerson Flight (907133340) has left the board
Date: 04/08/2020	Event: New Board Member Robin Magnus Goodfellow (919897477) Appointed
Date: 18/11/2019	Event: New Board Member Aubrey Thomas Brocklebank (925356832) Appointed
Date: 13/11/2019	Event: THE CITY PARTNERSHIP (UK) LTD (910708348) has left the board
Date: 13/11/2019	Event: New Company Secretary THE CITY PARTNERSHIP (UK) LIMITED (914826500) Appointed
Date: 20/09/2019	Event: New Board Member Robin William Miller (914730551) Appointed
Date: 20/09/2019	Event: New Board Member Howard Emerson Flight (907133340) Appointed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: David Simon Glick (907324594) has left the board
Date: 04/09/2019	Event: Robin Miller (909720576) has left the board
Date: 04/09/2019	Event: Howard Emerson Flight (907133340) has left the board
Date: 06/08/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Accounts filed
Date: 13/09/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: Kevin Falconer (911051079) has left the board
Date: 23/08/2017	Event: New Board Member Terence Alan James Back (921177073) Appointed
Date: 04/07/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: Frank George Presland (903367550) has left the board
Date: 18/09/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 14/09/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 12/08/2014	Event: Michael Craig Ainsworth Eaton (900473170) has left the board
Date: 14/09/2013	Event: New Annual Return filed
Date: 26/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Annual Return filed

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EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.3M

£25.2M

£134k

£25.2M

People Overview

1

12

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.3M

£25.2M

£134k

£25.2M

Accounts

People Overview

1

12

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™