LEADING EDGE GROUP (UK) LIMITED
Overview
| Company Name | LEADING EDGE GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06209056 |
| 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 LEADING EDGE GROUP (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Activities of business and employers membership organisations (94110) / Other service activities
Where is LEADING EDGE GROUP (UK) LIMITED located?
| Registered Office Address | Part Ground Floor, Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEADING EDGE GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LEADING EDGE GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LEADING EDGE GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Daniel Raymond Hill on Jan 09, 2025 | 2 pages | CH01 | ||||||
Appointment of Peter Knock as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||
Registration of charge 062090560001, created on Dec 10, 2024 | 55 pages | MR01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 28, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Cog Financial Services Limited as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||
Termination of appointment of Anthony Fleetwood as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||
Change of details for Cog Financial Services Limited as a person with significant control on Jan 05, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Consolidated Operations Group Limited as a person with significant control on Jan 05, 2023 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||
Director's details changed for Mr Anthony Fleetwood on Nov 22, 2021 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Daniel Raymond Hill as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||
Statement of capital on Sep 10, 2020
| 5 pages | SH19 | ||||||
legacy | 1 pages | SH20 | ||||||
Who are the officers of LEADING EDGE GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNAPP, Sally Ann | Secretary | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | 226547140001 | |||||||
| HILL, Daniel Raymond | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | Wales | British | General Manager | 288806560002 | ||||
| KNOCK, Peter | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | Australia | Australian | Chair Person | 330470820001 | ||||
| LANE, Simon Richard | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | Australia | Australian | Company Director | 59697800003 | ||||
| BEATTIE, John Michael | Secretary | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | British | Accountant | 33615220002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ABERNETHY, Struan | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | New Zealand | New Zealander | Chief Executive | 202340220001 | ||||
| ALLISON, Simon Martin Steele | Director | Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Ground Floor Maple House Wales | Australia | Australian | Director | 201601850001 | ||||
| CARRUTHERS, Raylee | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | Australia | Australian | Accountant | 202338220001 | ||||
| FLEETWOOD, Anthony | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | Australia | Australian | Director | 260002780002 | ||||
| GARDINER, Andrew | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | New Zealand | British | Chief Executive | 202342580001 | ||||
| GOLDMANN, Iain | Director | Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Ground Floor Maple House Wales | England | Australian | Director | 121819560004 | ||||
| GRANT, Andrew | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | Australia | Australian | Managing Director | 201112500001 | ||||
| LANE, William Keith | Director | 33 Bay View Street Lavender Bay 2060 Australia | Australia | Australian | Managing Director | 122718550001 | ||||
| MARDON, Craig | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | Australia | Australian | Company Director | 223373930001 | ||||
| MCCULLAGH, Cameron Scott | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff Part Ground Floor, Raglan House Wales | Australia | Australian | Director | 168044660001 | ||||
| MILLS, Timothy | Director | Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Ground Floor Maple House Wales | Australia | Australian | Lawyer | 149531610002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LEADING EDGE GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cog Financial Services Limited | Dec 31, 2017 | 72 Archer Street Chatswood Level 1 Nsw 2067 Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEADING EDGE GROUP (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 31, 2016 | Dec 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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