EDGECOMBE CONSULTING LIMITED
Overview
| Company Name | EDGECOMBE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04930639 |
| 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 EDGECOMBE CONSULTING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EDGECOMBE CONSULTING LIMITED located?
| Registered Office Address | C/- Sable International 5th Floor 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGECOMBE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JIP TECHNOLOGY LIMITED | Oct 14, 2003 | Oct 14, 2003 |
What are the latest accounts for EDGECOMBE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for EDGECOMBE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for EDGECOMBE CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Notification of Gary Lloyd Thomas as a person with significant control on Feb 12, 2024 | 2 pages | PSC01 | ||
Cessation of Threnrody Joanne Deirdre Thomas as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Gary Lloyd Thomas as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on Jan 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on Jan 25, 2024 | 2 pages | CH01 | ||
Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on Jan 24, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr. Gary Lloyd Thomas as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on Nov 28, 2023 | 2 pages | CH01 | ||
Termination of appointment of 1St Contact Secretaries Limited as a secretary on Nov 28, 2023 | 1 pages | TM02 | ||
Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on Oct 20, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on Jul 27, 2022 | 2 pages | CH01 | ||
Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EDGECOMBE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Gary Lloyd | Director | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England | England | British | Company Director | 318497890001 | ||||||||
| THOMAS, Threnrody Joanne Deirdre, Mrs. | Director | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England | England | British | Consultant | 102205430002 | ||||||||
| 1ST CONTACT SECRETARIES LIMITED | Secretary | 12-16 Addiscombe Road CR0 0XT Croydon 13th Floor, One Croydon United Kingdom |
| 91058060003 | ||||||||||
| THOMAS, Gary Lloyd | Director | 19 Lincolnsfield Road CM16 5DY Epping Essex | South African | Consultant | 93395630002 | |||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of EDGECOMBE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Lloyd Thomas | Feb 12, 2024 | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Threnrody Joanne Deirdre Thomas | Oct 10, 2016 | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England | Yes |
Nationality: British Country of Residence: England | |||
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