ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED
Overview
| Company Name | ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15546164 |
| 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 ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED located?
| Registered Office Address | 17 Pennine Parade Pennine Drive NW2 1NT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIRO LODGES LIMITED | Mar 07, 2024 | Mar 07, 2024 |
What are the latest accounts for ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | Yes |
What are the latest filings for ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brian Williams as a director on Jul 17, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Deborah Jane Fishman as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Neil George Hobbs as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Shane Martin Manogue as a person with significant control on Jun 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Brian Williams as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Deborah Jane Fishman as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed enviro lodges LIMITED\certificate issued on 25/06/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Registered office address changed from 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom to 17 Pennine Parade Pennine Drive London NW2 1NT on May 01, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Neil George | Director | Pennine Drive NW2 1NT London 17 Pennine Parade England | United Kingdom | British | 339866830001 | |||||
| MANOGUE, Shane Martin | Director | Pennine Drive NW2 1NT London 17 Pennine Parade England | United Kingdom | Irish | 199273630002 | |||||
| FISHMAN, Deborah Jane | Director | Pennine Drive NW2 1NT London 17 Pennine Parade England | United Kingdom | British | 336664370001 | |||||
| WILLIAMS, Brian | Director | Pennine Drive NW2 1NT London 17 Pennine Parade England | Wales | British | 106420690001 |
Who are the persons with significant control of ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shane Martin Manogue | Mar 07, 2024 | Pennine Drive NW2 1NT London 17 Pennine Parade England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2025 | 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 |
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