EDGE CREATIVE LTD
Overview
| Company Name | EDGE CREATIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05203501 |
| 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 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 Address | No |
What are the latest accounts for EDGE CREATIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EDGE CREATIVE LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for EDGE CREATIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 11, 2016 | 7 pages | RP04CS01 | ||||||||||
Notification of Louise Ann Kathleen Panayides as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of EDGE CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANAYIDES, Mark Chris | Secretary | 6 Royston Chase Little Aston B74 3DS Sutton Coldfield West Midlands | British | 67075470002 | ||||||
| PANAYIDES, Louise Ann Kathleen | Director | 6 Royston Chase B74 3DS Little Aston West Midlands | England | British | Director | 80005200001 | ||||
| PANAYIDES, Mark Chris | Director | 6 Royston Chase Little Aston B74 3DS Sutton Coldfield West Midlands | United Kingdom | British | Director | 67075470002 | ||||
| PANAYIDES, Louise Ann Kathleen | Secretary | 6 Royston Chase B74 3DS Little Aston West Midlands | British | Director | 80005200001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAYLISS, Susan | Director | 12 Vercourt Little Aston B74 3XE Sutton Coldfield West Midlands | British | Director | 63276820001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EDGE CREATIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Ann Kathleen Panayides | Oct 01, 2021 | Maney Corner B72 1QL Sutton Coldfield 23 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mark Chris Panayides | Sep 01, 2016 | Maney Corner B72 1QL Sutton Coldfield 29 West Midlands | No |
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