DOUBLEEDGE PROFESSIONAL SERVICES LTD - Other telecommunications activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Doubleedge Professional Services Ltd

DOUBLEEDGE PROFESSIONAL SERVICES LTD was founded on 2006-10-25 and has its registered office in London. The organisation's status is listed as "Active". Doubleedge Professional Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DOUBLEEDGE PROFESSIONAL SERVICES LTD

Legal Registered Office

1 FINSBURY AVENUE
LONDON
EC2M 2PF
Other companies in EC2M

Previous Names

EDGE PROFESSIONAL SERVICES LTD	12/02/2010
EDGE INTEGRATED SERVICES LIMITED	19/05/2008

Filing Information

Company Number		05977863
Company ID Number		05977863
Date formed		2006-10-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB942286120

Last Datalog update:	2024-05-05 12:53:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLEEDGE PROFESSIONAL SERVICES LTD

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Company Officers of DOUBLEEDGE PROFESSIONAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
STEVE BURGES	Company Secretary	2012-10-09
STEVE CARL BURGES	Director	2013-02-26
ALEX JAMES	Director	2009-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WEAVER	Director	2006-10-25	2018-01-31
VISHAL PATANI	Company Secretary	2011-03-03	2011-11-20
THIRD PARTY COMPANY SECRETARIES LIMITED	Company Secretary	2006-10-25	2008-05-14

More director information

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
2024-05-23		APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MARSHALL
2024-05-23		REGISTRATION OF A CHARGE / CHARGE CODE 059778630008
2024-04-30		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059778630007
2024-02-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059778630006
2024-01-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-08		REGISTRATION OF A CHARGE / CHARGE CODE 059778630007
2023-12-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059778630003
2023-12-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059778630004
2023-12-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059778630005
2023-12-05		REGISTRATION OF A CHARGE / CHARGE CODE 059778630006
2023-11-29		Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM 1 Finsbury Avenue London EC2M 2PF United Kingdom
2023-05-30		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-10-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-28	PSC05	Change of details for Kerv Midco Limited as a person with significant control on 2021-09-24
2021-09-27	CH01	Director's details changed for Mr Michael Andrew Ing on 2021-09-24
2021-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/21 FROM Paxton House 30 Artillery Lane London E1 7LS England
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-19	PSC02	Notification of Kerv Midco Limited as a person with significant control on 2021-03-12
2021-05-19	PSC07	CESSATION OF KERV GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059778630005
2021-02-08	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AD02	Register inspection address changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
2020-11-17	RES13	Resolutions passed: Re-documents 09/10/2020 ADOPT ARTICLES
2020-11-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059778630004
2020-08-11	RES01	ADOPT ARTICLES 11/08/20
2020-08-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-11	CC04	Statement of company's objects
2020-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059778630003
2020-07-27	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW ING
2020-07-27	AA01	Current accounting period shortened from 30/04/21 TO 31/03/21
2020-07-27	PSC02	Notification of Kerv Group Limited as a person with significant control on 2020-07-13
2020-07-27	PSC07	CESSATION OF STEPHEN CARL BURGES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES
2020-07-27	TM02	Termination of appointment of Steve Burges on 2020-07-13
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-07-07	SH06	Cancellation of shares. Statement of capital on 2017-06-08 GBP 86.90
2020-06-25	RP04CS01	Second filing of Confirmation Statement dated 26/05/2017
2020-05-29	SH02	Sub-division of shares on 2016-11-30
2020-05-27	CH01	Director's details changed for Mr Alex James on 2018-01-01
2020-05-27	PSC04	Change of details for Mr Stephen Carl Burges as a person with significant control on 2018-01-31
2020-05-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JAMES
2020-05-27	PSC07	CESSATION OF KEITH MICHAEL WEAVER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059778630002
2019-09-11	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 801
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-04-24	SH03	Purchase of own shares
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WEAVER
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 80.1
2018-03-26	SH06	Cancellation of shares. Statement of capital on 2018-01-31 GBP 80.10
2018-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059778630002
2017-11-01	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	SH03	Purchase of own shares
2017-07-04	RES13	Resolutions passed: Terms of agreement between keith weaver and the company for the purchase of 279 ordinary shares of £0.10P in the company for a consideration of £515738 08/06/2017
2017-06-08	CH01	Director's details changed for on
2017-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES / 01/05/2016
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WEAVER / 05/04/2016
2016-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/16 FROM 50 Liverpool Street London EC2M 7PY
2016-09-01	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-27	AR01	26/05/16 ANNUAL RETURN FULL LIST
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 104
2015-11-13	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-11-12	SH01	01/05/15 STATEMENT OF CAPITAL GBP 104
2015-09-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/15 FROM 232 Bishopsgate London EC2M 4QD
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-11-20	CH01	Director's details changed for Steve Carl Burges on 2014-11-20
2013-11-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01	AR01	25/10/13 FULL LIST
2013-02-28	AP01	DIRECTOR APPOINTED STEPHEN CARL BURGES
2013-01-16	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-12-06	AR01	25/10/12 FULL LIST
2012-12-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVE BURGES / 24/10/2012
2012-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2012 FROM CHANRAY HOUSE 232 BISHOPSGATE LONDON EC2M 4QD ENGLAND
2012-10-19	AP03	SECRETARY APPOINTED STEVE BURGES
2012-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY VISHAL PATANI
2012-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, 1ST FLOOR MONMOUTH HOUSE 38 ARTILLERY LANE, LONDON, E1 7LS, UNITED KINGDOM
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-24	AR01	25/10/11 FULL LIST
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES / 19/09/2011
2011-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY VISHAL PATANI
2011-11-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10
2011-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 16 ST. HELEN'S PLACE, LONDON, EC3A 6DE, UNITED KINGDOM
2011-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03	AP03	SECRETARY APPOINTED MR VISHAL PATANI
2010-12-20	AR01	25/10/10 FULL LIST
2010-02-12	RES15	CHANGE OF NAME 08/01/2010
2010-02-12	CERTNM	COMPANY NAME CHANGED EDGE PROFESSIONAL SERVICES LTD CERTIFICATE ISSUED ON 12/02/10
2010-02-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 15 ST HELEN'S PLACE, LONDON, GREATER LONDON, EC3A 6DE
2009-11-25	AR01	25/10/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WEAVER / 31/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES / 31/10/2009
2009-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-06	225	PREVEXT FROM 31/10/2008 TO 30/04/2009
2009-05-01	288a	DIRECTOR APPOINTED MR ALEX JAMES
2009-05-01	88(2)	AD 30/04/09 GBP SI 99@1=99 GBP IC 1/100
2008-10-28	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-05-17	CERTNM	COMPANY NAME CHANGED EDGE INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/08
2008-05-14	288b	APPOINTMENT TERMINATED SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2007-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-21	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2006-10-25	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

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to DOUBLEEDGE PROFESSIONAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 DOUBLEEDGE PROFESSIONAL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-03-11	Satisfied	JOHN ANTHONY BALLARD, ELLEN MCCOOL FLEMING, RONALD GEOFFREY THOM AND CHARLES WILLIAM HUMPHREYS

Creditors

Creditors Due After One Year	2013-04-30	£ 132,632
Creditors Due After One Year	2012-04-30	£ 128,520
Creditors Due After One Year	2012-04-30	£ 128,520
Creditors Due After One Year	2011-04-30	£ 79,000
Creditors Due Within One Year	2013-04-30	£ 195,882
Creditors Due Within One Year	2012-04-30	£ 131,108
Creditors Due Within One Year	2012-04-30	£ 131,108
Creditors Due Within One Year	2011-04-30	£ 112,227

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 DOUBLEEDGE PROFESSIONAL SERVICES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 137,741
Cash Bank In Hand	2012-04-30	£ 78,915
Cash Bank In Hand	2012-04-30	£ 78,915
Cash Bank In Hand	2011-04-30	£ 33,429
Current Assets	2013-04-30	£ 344,352
Current Assets	2012-04-30	£ 237,002
Current Assets	2012-04-30	£ 237,002
Current Assets	2011-04-30	£ 131,382
Debtors	2013-04-30	£ 206,611
Debtors	2012-04-30	£ 158,087
Debtors	2012-04-30	£ 158,087
Debtors	2011-04-30	£ 97,953
Shareholder Funds	2013-04-30	£ 36,540
Tangible Fixed Assets	2013-04-30	£ 20,702
Tangible Fixed Assets	2012-04-30	£ 5,240
Tangible Fixed Assets	2012-04-30	£ 5,240
Tangible Fixed Assets	2011-04-30	£ 3,198

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DOUBLEEDGE PROFESSIONAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DOUBLEEDGE PROFESSIONAL SERVICES LTD

Trademarks

We have not found any records of DOUBLEEDGE PROFESSIONAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with DOUBLEEDGE PROFESSIONAL SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Uttlesford District Council	2011-05-24	GBP £1,014	Comms/Tel Telephones

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DOUBLEEDGE PROFESSIONAL SERVICES LTD 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 DOUBLEEDGE PROFESSIONAL SERVICES LTD 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 DOUBLEEDGE PROFESSIONAL SERVICES LTD 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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