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Company Information for

OFF EDGE LIMITED

OFF EDGE, STATION APPROACH, PENARTH, VALE OF GLAMORGAN, CF64 3EE,
Company Registration Number
10246989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Off Edge Ltd
OFF EDGE LIMITED was founded on 2016-06-23 and has its registered office in Penarth. The organisation's status is listed as "Active - Proposal to Strike off". Off Edge Limited is a Private Limited Company registered in UNITED KINGDOM 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
OFF EDGE LIMITED
 
Legal Registered Office
OFF EDGE
STATION APPROACH
PENARTH
VALE OF GLAMORGAN
CF64 3EE
 
Filing Information
Company Number 10246989
Company ID Number 10246989
Date formed 2016-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247022529  
Last Datalog update: 2019-02-05 16:05:03
Primary Source:Companies House
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Companies with same name OFF EDGE LIMITED
The following companies were found which have the same name as OFF EDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFF EDGE PRODUCTIONS LLC California Unknown
OFF EDGE PRODUCTIONS INCORPORATED California Unknown
OFF EDGE SPORTFISHING LLC New Jersey Unknown
OFF EDGEMOOR LLC 821 BAYBREEZE LANE ALTAMONTE SPRINGS FL 32714 Active Company formed on the 2020-01-08

Company Officers of OFF EDGE LIMITED

Current Directors
Officer Role Date Appointed
FENELLA SCANLAN
 Company Secretary 2016-06-23
SIMON MALCOLM BASTON
 Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA ELISABETH BASTON
 Director 2016-06-23 2018-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MALCOLM BASTON BOX CITY (CARDIFF BAY) LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON MALCOLM BASTON ABA CARDIFF LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-23DS01Application to strike the company off the register
2018-10-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ELISABETH BASTON
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-18CH01Director's details changed for Mrs Joanna Elisabeth Baston on 2018-06-18
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MS FENELLA SCANLAN on 2017-04-10
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 10/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELISABETH BASTON / 10/04/2017
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102469890002
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102469890001
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 102469890001
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 102469890002
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23NEWINCNew incorporation
2016-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OFF EDGE 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 OFF EDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OFF EDGE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 OFF EDGE LIMITED

Intangible Assets
Patents
We have not found any records of OFF EDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFF EDGE LIMITED
Trademarks
We have not found any records of OFF EDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFF EDGE 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 (41100 - Development of building projects) as OFF EDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFF EDGE 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 OFF EDGE 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 OFF EDGE 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 CF64 3EE