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Company Information for

EDGE GROUP LIMITED

13-14 Welbeck Street, London, W1G 9XU,
Company Registration Number
09089888
Private Limited Company
Active

Company Overview

About Edge Group Ltd
EDGE GROUP LIMITED was founded on 2014-06-17 and has its registered office in London. The organisation's status is listed as "Active". Edge Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDGE GROUP LIMITED
 
Legal Registered Office
13-14 Welbeck Street
London
W1G 9XU
Other companies in W1U
 
Previous Names
EDGE INVESTMENTS LIMITED19/12/2016
Filing Information
Company Number 09089888
Company ID Number 09089888
Date formed 2014-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-02-29
Return next due 2025-03-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-06 13:00:02
Primary Source:Companies House
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Companies with same name EDGE GROUP LIMITED
The following companies were found which have the same name as EDGE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGE GROUP (LONDON) LIMITED MINSTER HOUSE EDGE BROKERS (LONDON) LTD. 42 MINCING LANE LONDON EC3R 7AE Active - Proposal to Strike off Company formed on the 2003-02-05
EDGE GROUP INC LIMITED The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Liquidation Company formed on the 2012-11-01
EDGE GROUP UK LIMITED HYDE LANE BATHPOOL TAUNTON SOMERSET TA2 8BU Dissolved Company formed on the 2003-04-08
EDGE GROUP HOLDINGS LLC DREIFUSS BONACCI PARKER LLC 26 COLUMBIA TURNPIKE FLORHAM PARK NJ 07932 Active Company formed on the 2011-12-20
EDGE GROUP LLC 15280 NW CENTRAL DR STE 215 PORTLAND OR 97229 Active Company formed on the 2014-12-02
Edge Group, LLC, The 18359 KINGSMILL DR LEESBURG VA 20176 Active Company formed on the 2009-12-29
EDGE GROUP LTD L4L Active Company formed on the 2013-05-09
EDGE GROUP LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2004-07-23
EDGE GROUP WESTSTATE LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2004-12-21
EDGE GROUP, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1987-02-12
EDGE GROUP WAICCS LLC NV Dissolved Company formed on the 2007-06-14
EDGE GROUP HR LLC 3960 HOWARD HUGHES PAKRWAY SUITE 650 LAS VEGAS NV 89169 Dissolved Company formed on the 2007-09-24
EDGE GROUP SCOTLAND LTD SUITE 1, SUMMERS HOUSE STATION ROAD ESKMILLS MUSSELBURGH EH21 7PB Active Company formed on the 2016-08-01
EDGE GROUP ATL LTD 40 BLOOMSBURY WAY LONDON UNITED KINGDOM WC1A 2SE Active - Proposal to Strike off Company formed on the 2016-07-26
EDGE GROUP INC. Ontario Unknown
EDGE GROUP PTE. LTD. ROBINSON ROAD Singapore 068899 Dissolved Company formed on the 2010-08-05
EDGE GROUP INTERNATIONAL LTD 8 RICHMOND GARDENS BOURNEMOUTH DORSET UNITED KINGDOM BH1 1JE Dissolved Company formed on the 2016-11-07
Edge Group, LLC 385 Boundary Lane Carbondale CO 81623 Delinquent Company formed on the 2017-02-15
EDGE GROUP PROPERTIES INC. Default Company formed on the 2014-12-30
EDGE GROUP PRESTIGE HOMES PTY LTD VIC 3186 Active Company formed on the 2017-03-10

Company Officers of EDGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON GLICK
 Director 2014-06-17
CHARLES MILLER SMITH
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR THOMAS PATERSON GEORGE
 Company Secretary 2015-10-01 2016-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON GLICK COOLABI GROUP LIMITED Director 2016-03-23 CURRENT 2010-03-17 Active
DAVID SIMON GLICK SUTURE INC LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
DAVID SIMON GLICK EDGE CREATIVE CAPITAL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DAVID SIMON GLICK EDGE AHEAD CAPITAL (GENERAL PARTNER) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
DAVID SIMON GLICK FINANCE ADMINISTRATION SERVICES LIMITED Director 2011-07-26 CURRENT 2011-02-08 Active - Proposal to Strike off
DAVID SIMON GLICK EDGE ENCORE VCT PLC Director 2010-10-06 CURRENT 2010-10-04 Dissolved 2013-12-03
DAVID SIMON GLICK DAVID GLICK LIMITED Director 2008-04-08 CURRENT 2008-03-19 Active
DAVID SIMON GLICK EDGE MEDIA SERVICES LIMITED Director 2005-08-01 CURRENT 2005-07-11 Active
DAVID SIMON GLICK EDGE INVESTMENTS LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
DAVID SIMON GLICK EDGE INVESTMENT MANAGEMENT LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
DAVID SIMON GLICK EDGE MEDIA MANAGEMENT LIMITED Director 2003-08-27 CURRENT 2003-08-27 Active
DAVID SIMON GLICK EDGE MEDIA LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
DAVID SIMON GLICK EDGE MUSIC LIMITED Director 1996-06-12 CURRENT 1996-06-12 Dissolved 2014-05-03
CHARLES MILLER SMITH EDGE CREATIVE CAPITAL LIMITED Director 2015-09-29 CURRENT 2014-11-25 Active
CHARLES MILLER SMITH EDGE INVESTMENTS LIMITED Director 2014-10-02 CURRENT 2005-07-13 Active
CHARLES MILLER SMITH MILLER SMITH LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2018-05-08

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.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-07AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-14AP03Appointment of Mrs Kate Victoria Glick as company secretary on 2020-01-14
2019-12-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER SMITH
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1530
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-19RES15CHANGE OF COMPANY NAME 31/01/23
2016-12-19CERTNMCOMPANY NAME CHANGED EDGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/12/16
2016-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22TM02Termination of appointment of Alasdair Thomas Paterson George on 2016-06-22
2016-03-24RES12Resolution of varying share rights or name
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-23AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-08SH08Change of share class name or designation
2015-12-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AP01DIRECTOR APPOINTED MR CHARLES MILLER SMITH
2015-10-01AP03Appointment of Alasdair Thomas Paterson George as company secretary on 2015-10-01
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1530
2015-06-25SH0118/06/15 STATEMENT OF CAPITAL GBP 1530.00
2015-06-23AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-18SH0110/12/14 STATEMENT OF CAPITAL GBP 900
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 345
2014-09-16SH1916/09/14 STATEMENT OF CAPITAL GBP 345.0
2014-09-16SH20STATEMENT BY DIRECTORS
2014-09-16CAP-SSSolvency Statement dated 10/09/14
2014-09-16RES13Resolutions passed:<ul><li>Share premium account cancelled & credited to distributable reserves 10/09/2014</ul>
2014-09-06SH0122/08/14 STATEMENT OF CAPITAL GBP 345.0
2014-07-04SH02Sub-division of shares on 2014-06-24
2014-07-01RES01ADOPT ARTICLES 24/06/2014
2014-07-01RES13Resolutions passed:
  • Sub-divison of shares 24/06/2014
  • Resolution of Memorandum and/or Articles of Association
2014-06-25RES01ADOPT ARTICLES 25/06/14
2014-06-18AA01Current accounting period shortened from 30/06/15 TO 28/02/15
2014-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to EDGE GROUP LIMITED 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 EDGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of EDGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE GROUP LIMITED
Trademarks
We have not found any records of EDGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE GROUP 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 (64303 - Activities of venture and development capital companies) as EDGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGE GROUP 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 EDGE GROUP 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 EDGE GROUP 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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    Other companies at postcode W1G 9XU