EDGE INTERACTIVE LIMITED

Overview

Company Name	EDGE INTERACTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04822255
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDGE INTERACTIVE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EDGE INTERACTIVE LIMITED located?

Registered Office Address	10 Waggoners Close Scotter DN21 3RJ Gainsborough England
Undeliverable Registered Office Address	No

What are the latest accounts for EDGE INTERACTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for EDGE INTERACTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for EDGE INTERACTIVE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 24, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Jan 04, 2023	Registered office address changed from Unit 6 57 Burton Street Sheffield S6 2HH England to 10 Waggoners Close Scotter Gainsborough DN21 3RJ on Jan 04, 2023	1 pages	AD01

Jan 04, 2023	Cessation of Beverley Elizabeth Ross as a person with significant control on Dec 31, 2022	1 pages	PSC07

Jan 04, 2023	Termination of appointment of Beverley Elizabeth Ross as a director on Dec 31, 2022	1 pages	TM01

Jan 04, 2023	Termination of appointment of Beverley Elizabeth Ross as a secretary on Dec 31, 2022	1 pages	TM02

Nov 30, 2022	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Registered office address changed from First Floor 2 Wrawby Street Brigg North Lincolnshire DN20 9JH to Unit 6 57 Burton Street Sheffield S6 2HH on Aug 07, 2018	1 pages	AD01

Nov 08, 2017	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Aug 11, 2016	Director's details changed for Mrs Beverley Elizabeth Ross on Aug 11, 2016	2 pages	CH01

Jul 12, 2016	Confirmation statement made on Jul 05, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of EDGE INTERACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAMFORTH, Andre Scott Waggoners Close Scotter DN21 3RJ Gainsborough 10 Lincolnshire England	Jul 08, 2003		Director	Waggoners Close Scotter DN21 3RJ Gainsborough 10 Lincolnshire England	England	British	1971-7	Managing Director	91013900002
ROSS, Beverley Elizabeth Manchester Road S10 5DQ Sheffield 326 England	Jul 08, 2003	Dec 31, 2022	Secretary	Manchester Road S10 5DQ Sheffield 326 England		British		Managing Director	91013540003
CREDITREFORM (SECRETARIES) LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Jul 05, 2003	Jul 08, 2003	Nominee Secretary	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands					900022880001
ROSS, Beverley Elizabeth Marsh Lane S10 5NN Sheffield 41 England	Jul 08, 2003	Dec 31, 2022	Director	Marsh Lane S10 5NN Sheffield 41 England	England	British	1976-5	Managing Director	91013540005
CREDITREFORM LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Jul 05, 2003	Jul 08, 2003	Nominee Director	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands					900022870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGE INTERACTIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Beverley Elizabeth Ross 57 Burton Street S6 2HH Sheffield Unit 6 England	Apr 06, 2016	57 Burton Street S6 2HH Sheffield Unit 6 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andre Scott Bamforth Waggoners Close Scotter DN21 3RJ Gainsborough 10 England	Apr 06, 2016	Waggoners Close Scotter DN21 3RJ Gainsborough 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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