EDGEMAN LIMITED
Overview
| Company Name | EDGEMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03810846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGEMAN LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EDGEMAN LIMITED located?
| Registered Office Address | 16 Westfield Drive Gosforth NE3 4XU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGEMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDGEMAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for EDGEMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 14 | 2 pages | MR05 | ||
Director's details changed for Mrs Saroj Rani Chawla on Sep 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neel Chawla on Sep 06, 2024 | 2 pages | CH01 | ||
Registered office address changed from 24 Woolsington Park South Woolsington Newcastle upon Tyne Tyne & Wear NE13 8BJ to 16 Westfield Drive Gosforth Newcastle upon Tyne NE3 4XU on Aug 29, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Neel Chawla as a person with significant control on Jul 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Neel Chawla on Jul 19, 2023 | 2 pages | CH01 | ||
Cessation of Saroj Rani Chawla as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||
Change of details for Mr Neel Chawla as a person with significant control on Jul 19, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||
Notification of Neel Chawla as a person with significant control on Jul 21, 2020 | 2 pages | PSC01 | ||
Notification of Saroj Rani Chawla as a person with significant control on Jul 21, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Mukesh Raj Chawla as a director on Jul 21, 2020 | 1 pages | TM01 | ||
Cessation of Mukesh Raj Chawla as a person with significant control on Jul 21, 2020 | 1 pages | PSC07 | ||
Who are the officers of EDGEMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAWLA, Neel | Director | Westfield Drive Gosforth NE3 4XU Newcastle Upon Tyne 16 England | England | British | Director | 111846190002 | ||||
| CHAWLA, Saroj Rani | Director | Westfield Drive Gosforth NE3 4XU Newcastle Upon Tyne 16 England | England | British | Manager | 67072380004 | ||||
| CHAWLA, Saroj Rani | Secretary | 24 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne Tyne & Wear | British | Director | 67072380001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHAWLA, Mukesh Raj | Director | 24 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne | United Kingdom | British | Director | 24531020002 | ||||
| CHAWLA, Saroj Rani | Director | 24 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne Tyne & Wear | England | British | Director | 67072380001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EDGEMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Saroj Rani Chawla | Jul 21, 2020 | 24 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne Tyne & Wear | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neel Chawla | Jul 21, 2020 | Westfield Drive Gosforth NE3 4XU Newcastle Upon Tyne 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mukesh Raj Chawla | Apr 06, 2016 | 24 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne Tyne & Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0