EDGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05195539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGATE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is EDGATE LIMITED located?

    Registered Office Address
    6 Marsh Parade
    ST5 1DU Newcastle Under Lyme
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EDGATE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for EDGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Termination of appointment of Jacqueline Claire Dowdells as a director on Oct 18, 2020

    1 pagesTM01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Appointment of Mrs Jacqueline Claire Dowdells as a director on Jan 10, 2017

    2 pagesAP01

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    AA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Patrick Timmons as a secretary on Jun 19, 2014

    1 pagesTM02

    Appointment of Mrs Jacqueline Dowdells as a secretary

    2 pagesAP03

    Who are the officers of EDGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWDELLS, Jacqueline
    Orchard Close
    Milton Malsor
    NN7 3AY Northampton
    4
    England
    Secretary
    Orchard Close
    Milton Malsor
    NN7 3AY Northampton
    4
    England
    188735560001
    DOWDELLS, James
    Orchard Close
    Milton Malsor
    NN7 3AY Northampton
    4
    United Kingdom
    Director
    Orchard Close
    Milton Malsor
    NN7 3AY Northampton
    4
    United Kingdom
    EnglandUnited KingdomCompany Director100424600005
    TIMMONS, Patrick
    116 Rothersthorpe Road
    NN4 8HY Northampton
    Secretary
    116 Rothersthorpe Road
    NN4 8HY Northampton
    British100424620002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    DOWDELLS, Jacqueline Claire
    Orchard Close
    Milton Malsor
    NN7 3AY Northampton
    4
    United Kingdom
    Director
    Orchard Close
    Milton Malsor
    NN7 3AY Northampton
    4
    United Kingdom
    United KingdomBritishHousewife222681940001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of EDGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Dowdells
    Orchard Close
    Milton Malsor
    NN7 3AY Northampton
    4
    England
    May 01, 2016
    Orchard Close
    Milton Malsor
    NN7 3AY Northampton
    4
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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