EDGE CREATIVE LTD

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

    Company NameEDGE CREATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05203501
    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 EDGE CREATIVE LTD?

    • Web portals (63120) / Information and communication

    Where is EDGE CREATIVE LTD located?

    Registered Office Address
    23 Maney Corner
    B72 1QL Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE CREATIVE LTD?

    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 EDGE CREATIVE LTD?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for EDGE CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 11, 2016

    7 pagesRP04CS01

    Notification of Louise Ann Kathleen Panayides as a person with significant control on Oct 01, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Registered office address changed from 20 Maney Corner Sutton Coldfield West Midlands B72 1QL to 23 Maney Corner Sutton Coldfield B72 1QL on Sep 20, 2017

    1 pagesAD01

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A second filed CS01 (psc01) was registered on 26/07/2023

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

    6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Who are the officers of EDGE CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANAYIDES, Mark Chris
    6 Royston Chase
    Little Aston
    B74 3DS Sutton Coldfield
    West Midlands
    Secretary
    6 Royston Chase
    Little Aston
    B74 3DS Sutton Coldfield
    West Midlands
    British67075470002
    PANAYIDES, Louise Ann Kathleen
    6 Royston Chase
    B74 3DS Little Aston
    West Midlands
    Director
    6 Royston Chase
    B74 3DS Little Aston
    West Midlands
    EnglandBritishDirector80005200001
    PANAYIDES, Mark Chris
    6 Royston Chase
    Little Aston
    B74 3DS Sutton Coldfield
    West Midlands
    Director
    6 Royston Chase
    Little Aston
    B74 3DS Sutton Coldfield
    West Midlands
    United KingdomBritishDirector67075470002
    PANAYIDES, Louise Ann Kathleen
    6 Royston Chase
    B74 3DS Little Aston
    West Midlands
    Secretary
    6 Royston Chase
    B74 3DS Little Aston
    West Midlands
    BritishDirector80005200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAYLISS, Susan
    12 Vercourt
    Little Aston
    B74 3XE Sutton Coldfield
    West Midlands
    Director
    12 Vercourt
    Little Aston
    B74 3XE Sutton Coldfield
    West Midlands
    BritishDirector63276820001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of EDGE CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Ann Kathleen Panayides
    Maney Corner
    B72 1QL Sutton Coldfield
    23
    England
    Oct 01, 2021
    Maney Corner
    B72 1QL Sutton Coldfield
    23
    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.
    Mark Chris Panayides
    Maney Corner
    B72 1QL Sutton Coldfield
    29
    West Midlands
    Sep 01, 2016
    Maney Corner
    B72 1QL Sutton Coldfield
    29
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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