EDGE LIVE LTD

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

    Company NameEDGE LIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12508045
    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 LIVE LTD?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is EDGE LIVE LTD located?

    Registered Office Address
    Unit D Tame Park Vanguard
    Wilnecote
    B77 5DY Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDGE LIVE LTD?

    Previous Company Names
    Company NameFromUntil
    SSR EVENTS LIMITEDMar 10, 2020Mar 10, 2020

    What are the latest accounts for EDGE LIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EDGE LIVE LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for EDGE LIVE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    5 pagesCS01

    Registered office address changed from 62 Cooke Way Hednesford Cannock WS12 4FW England to Unit D Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5DY on May 21, 2025

    1 pagesAD01

    Notification of Techpro Events Limited as a person with significant control on May 21, 2025

    2 pagesPSC02

    Cessation of Matthew Evans as a person with significant control on May 21, 2025

    1 pagesPSC07

    Appointment of Mr Mark Roy Stokes as a director on May 21, 2025

    2 pagesAP01

    Current accounting period shortened from Dec 31, 2025 to May 31, 2025

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ssr events LIMITED\certificate issued on 02/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2024

    RES15

    Current accounting period extended from Mar 31, 2024 to May 31, 2024

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 10, 2020

    Statement of capital on Mar 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of EDGE LIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Matthew Paul
    Vanguard
    Wilnecote
    B77 5DY Tamworth
    Unit D Tame Park
    Staffordshire
    England
    Director
    Vanguard
    Wilnecote
    B77 5DY Tamworth
    Unit D Tame Park
    Staffordshire
    England
    EnglandBritish249874490001
    STOKES, Mark Roy
    Vanguard
    Wilnecote
    B77 5DY Tamworth
    Unit D Tame Park
    Staffordshire
    England
    Director
    Vanguard
    Wilnecote
    B77 5DY Tamworth
    Unit D Tame Park
    Staffordshire
    England
    EnglandBritish119297570002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Vanguard
    Wilnecote
    B77 5DY Tamworth
    Unit D Tame Park
    Staffordshire
    England
    May 21, 2025
    Vanguard
    Wilnecote
    B77 5DY Tamworth
    Unit D Tame Park
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06140935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Matthew Paul Evans
    Cooke Way
    Hednesford
    WS12 4FW Cannock
    62
    England
    Mar 10, 2020
    Cooke Way
    Hednesford
    WS12 4FW Cannock
    62
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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