About

Registered Number: 09089888
Date of Incorporation: 17/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 1 Marylebone High Street, London, W1U 4LZ,

 

Having been setup in 2014, Edge Group Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Glick, Kate Victoria, George, Alasdair Thomas Paterson. We don't currently know the number of employees at Edge Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLICK, Kate Victoria 14 January 2020 - 1
GEORGE, Alasdair Thomas Paterson 01 October 2015 22 June 2016 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AP03 - Appointment of secretary 14 January 2020
AA - Annual Accounts 02 December 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 04 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 01 March 2017
RESOLUTIONS - N/A 19 December 2016
CONNOT - N/A 19 December 2016
AA - Annual Accounts 07 December 2016
TM02 - Termination of appointment of secretary 22 September 2016
RESOLUTIONS - N/A 24 March 2016
AR01 - Annual Return 23 March 2016
SH08 - Notice of name or other designation of class of shares 08 March 2016
AA - Annual Accounts 03 December 2015
AP01 - Appointment of director 01 October 2015
AP03 - Appointment of secretary 01 October 2015
SH01 - Return of Allotment of shares 25 June 2015
AR01 - Annual Return 23 June 2015
SH01 - Return of Allotment of shares 18 December 2014
RESOLUTIONS - N/A 16 September 2014
CAP-SS - N/A 16 September 2014
SH01 - Return of Allotment of shares 06 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 July 2014
RESOLUTIONS - N/A 01 July 2014
RESOLUTIONS - N/A 25 June 2014
AA01 - Change of accounting reference date 18 June 2014
NEWINC - New incorporation documents 17 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.