About

Registered Number: 08155379
Date of Incorporation: 24/07/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: 15 St. Botolph Street, London, EC3A 7DT,

 

Established in 2012, Kappa Edge Ltd are based in London. The business has 3 directors listed as Tyler Capital Limited, Tyler, Paul, Mcconnell, Melissa at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYLER, Paul 15 January 2019 - 1
MCCONNELL, Melissa 31 August 2018 17 December 2018 1
Secretary Name Appointed Resigned Total Appointments
TYLER CAPITAL LIMITED 15 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 05 January 2020
PARENT_ACC - N/A 05 January 2020
AGREEMENT2 - N/A 05 January 2020
GUARANTEE2 - N/A 05 January 2020
CS01 - N/A 26 July 2019
PSC02 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
AP04 - Appointment of corporate secretary 16 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
TM02 - Termination of appointment of secretary 15 January 2019
AP04 - Appointment of corporate secretary 15 January 2019
TM02 - Termination of appointment of secretary 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AD01 - Change of registered office address 15 January 2019
AA - Annual Accounts 04 January 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
AP01 - Appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
AP01 - Appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
CH04 - Change of particulars for corporate secretary 12 April 2017
AP01 - Appointment of director 23 March 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 28 July 2015
CH04 - Change of particulars for corporate secretary 28 July 2015
AA - Annual Accounts 10 November 2014
AD01 - Change of registered office address 01 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 August 2013
CH04 - Change of particulars for corporate secretary 28 June 2013
CH01 - Change of particulars for director 27 June 2013
AD01 - Change of registered office address 27 June 2013
CERTNM - Change of name certificate 16 January 2013
AA01 - Change of accounting reference date 30 October 2012
AP01 - Appointment of director 28 August 2012
NEWINC - New incorporation documents 24 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.