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NORTHERN EDGE VENTURES LIMITED

NORTHERN EDGE VENTURES LIMITED

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

    • Overview

    Company NameNORTHERN EDGE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16280459
    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 NORTHERN EDGE VENTURES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NORTHERN EDGE VENTURES LIMITED located?

    Registered Office Address
    President Park
    President Way
    S4 7UR Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN EDGE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 27, 2026

    What is the status of the latest confirmation statement for NORTHERN EDGE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    OverdueNo

    What are the latest filings for NORTHERN EDGE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 27, 2025

    Statement of capital on Feb 27, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTHERN EDGE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Nicholas
    President Way
    S4 7UR Sheffield
    President Park
    South Yorkshire
    United Kingdom
    		Director
    President Way
    S4 7UR Sheffield
    President Park
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector332833210001
    PARKIN, Graeme Michael
    President Way
    S4 7UR Sheffield
    President Park
    South Yorkshire
    England
    		Director
    President Way
    S4 7UR Sheffield
    President Park
    South Yorkshire
    England
    		EnglandBritishDirector206599230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN EDGE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Michael Parkin
    President Way
    S4 7UR Sheffield
    President Park
    South Yorkshire
    England
    		Feb 27, 2025
    President Way
    S4 7UR Sheffield
    President Park
    South Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Cotton
    President Way
    S4 7UR Sheffield
    President Park
    South Yorkshire
    United Kingdom
    		Feb 27, 2025
    President Way
    S4 7UR Sheffield
    President Park
    South Yorkshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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