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Company Information for EDGECOMBE CONSULTING LIMITED
C/- SABLE INTERNATIONAL 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
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Company Registration Number
 04930639 Private Limited Company
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Company Overview
About Edgecombe Consulting Ltd
EDGECOMBE CONSULTING LIMITED was founded on 2003-10-14 and has its registered office in London. The organisation's status is listed as "Active". Edgecombe Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| EDGECOMBE CONSULTING LIMITED | ||
| Legal Registered Office | ||
| C/- SABLE INTERNATIONAL 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Other companies in WC1A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04930639 | |
|---|---|---|
| Company ID Number | 04930639 | |
| Date formed | 2003-10-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 17:44:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGECOMBE CONSULTING LIMITED
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Companies with same name EDGECOMBE CONSULTING LIMITED
The following companies were found which have the same name as EDGECOMBE CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EDGECOMBE CONSULTING LLC | New Jersey | Unknown |
Company Officers of EDGECOMBE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
||
THRENRODY JOANNE DEIRDRE THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY LLOYD THOMAS |
Director | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALAMINO DEVELOPMENTS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2003-06-05 | Active | |
| ERETZ ENTERPRISES LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-01-17 | |
| SUNDANCE TRADING LTD | Company Secretary | 2005-11-09 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
| EVERLYN FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-01-26 | |
| FULLY CHARGED INC LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2017-12-12 | |
| MONTOBELLO SERVICE PROVIDERS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Dissolved 2014-01-28 | |
| SHEVLANE MEDIA SERVICES LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2016-07-05 | |
| WARRADALE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2015-02-03 | |
| RANDILYN FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2015-01-27 | |
| ANEKO FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| GUYTECH CONSULTING LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| CARNVIEW ASSOCIATES LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
| POVEY CONTRACTING SERVICES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2015-01-27 | |
| TOP BANANA UK LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2017-08-15 | |
| CHRISLIZ ASSOCIATES LTD | Company Secretary | 2004-12-15 | CURRENT | 1995-10-05 | Active | |
| GIGG FINANCIAL CONTRACTS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Dissolved 2013-10-29 | |
| SHERIN MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
| MATERA MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
| TOLKIEN INVESTMENT SERVICES LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
| MARK-YOUNG LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-07-03 | Dissolved 2013-09-24 | |
| DIMEN CONTRACTING SERVICES LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2013-08-13 | |
| SCOOBY FINANCIAL CONTRACTS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2013-08-13 | |
| KUMERA CONSULTING SERVICES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
| RAPID EYE MOVIES LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1991-04-23 | Active | |
| KUMARA ENTERPRISES LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-06-22 | Liquidation | |
| GRAY LEGAL LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| COMPUWAY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-11-01 | Active | |
| CORNET FINANCIAL CONTRACTS LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2014-02-18 | |
| MESCAL COMPUTER SOLUTIONS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-09-27 | |
| CRESCENT COMMUNICATIONS LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
| DUNTHORNE LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2000-07-26 | Dissolved 2016-10-18 | |
| BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2015-03-10 | |
| CAMDEN CANAL ACCOUNTANTS LIMITED | Company Secretary | 2001-08-18 | CURRENT | 1997-07-03 | Liquidation | |
| TIMARU ENGINEERING LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-08-29 | Active | |
| CHIME SYSTEMS LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1994-07-04 | Dissolved 2013-09-10 | |
| BONITO TECHNOLOGY LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-30 | Active | |
| 1ST CONTACT DIRECTORS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| Change of details for Mr Gary Lloyd Thomas as a person with significant control on 2024-02-12 | ||
| CESSATION OF THRENRODY JOANNE DEIRDRE THOMAS AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LLOYD THOMAS | ||
| Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 2024-01-25 | ||
| DIRECTOR APPOINTED MR. GARY LLOYD THOMAS | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 2024-01-24 | ||
| Termination of appointment of 1St Contact Secretaries Limited on 2023-11-28 | ||
| Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 2023-11-28 | ||
| REGISTERED OFFICE CHANGED ON 27/11/23 FROM 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 2022-10-20 | |
| CH01 | Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 2022-07-27 | |
| PSC04 | Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 2022-07-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 2019-10-25 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2019-10-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM Castlewood House 77-91 New Oxford Street London WC1A 1DG | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Threnrody Joanne Deirdre Thomas on 2009-11-10 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2009-11-10 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 11/10/08; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED JIP TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/12/04 | |
| 363a | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EDGECOMBE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDGECOMBE CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDGECOMBE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 5,238 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGECOMBE CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 345 |
| Current Assets | 2011-11-01 | £ 10,139 |
| Debtors | 2011-11-01 | £ 9,794 |
| Shareholder Funds | 2011-11-01 | £ 4,901 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EDGECOMBE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDGECOMBE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for EDGECOMBE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EDGECOMBE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDGECOMBE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGECOMBE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDGECOMBE CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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