EDGE ARCHITECTURE + DESIGN LIMITED
In Administration
General Information
NAME
EDGE ARCHITECTURE + DESIGN LIMITED
COMPANY NUMBER
05633145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
23/11/2005
(19years old)
WEBSITE
www.edgegb.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02079939790
TPS: No
3rd Floor
Chapter House
18-20 Crucifix Lane
London
SE1 3JW
Telephone: 79939790
Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5
MK5 8PJ
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 |
|---|---|
| 29/03/2024 | CHALFEN CORPORATE LIMITED (907861694) has left the board |
| 11/12/2023 | Mark O'Neill (926920915) has left the board |
| 15/05/2023 | New Company Secretary CHALFEN CORPORATE LIMITED (907861694) Appointed |
Credit Risk Overview
Want to learn more about EDGE ARCHITECTURE + DESIGN 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 EDGE ARCHITECTURE + DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE ARCHITECTURE + DESIGN 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 |
|---|---|---|---|---|
|
23/11/2005 - Present (19years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/02/2014 - Present (10 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2005 - 21/08/2008 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/08/2008 - Present (16 years and 3 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 29/03/2024 | CHALFEN CORPORATE LIMITED (907861694) has left the board |
| 11/12/2023 | Mark O'Neill (926920915) has left the board |
| 15/05/2023 | New Company Secretary CHALFEN CORPORATE LIMITED (907861694) Appointed |
| 01/05/2023 | Louise Emma Cann (915653861) has left the board |
| 25/04/2023 | ANDREW MURRAY CORPORATE SERVICES LTD (909848567) has left the board |
| 25/04/2023 | New Company Secretary CHALFEN SECRETARIES LIMITED (930819181) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Paul Raymond Reid (926986803) Appointed |
| 30/04/2020 | New Board Member Mark O'Neill (926920915) Appointed |
| 07/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | Mark Damian Gandy (917088007) has left the board |
| 24/12/2019 | New Board Member Louise Emma Cann (915653861) Appointed |
| 12/03/2019 | New Board Member Mark Damian Gandy (917088007) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 16/07/2018 | Louise Emma Cann (915653861) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 09/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 03/08/2015 | Julia Leckey (916017238) has left the board |
| 28/12/2014 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 17/09/2014 | Amanda McKinlay (913590224) has left the board |
| 06/03/2014 | New Board Member Michael Jonathan Fern (918563373) Appointed |
| 31/12/2013 | Nicholas Harrington Goodwin (916912082) has left the board |
| 31/12/2013 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Ian Geoffrey Phillips (904001592) has left the board |
| 19/01/1970 | New Accounts filed |
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