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EDGE INNOVATE (NI) LIMITED

EDGE INNOVATE (NI) LIMITED

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

    • Overview

    Company NameEDGE INNOVATE (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI608696
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGE INNOVATE (NI) LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is EDGE INNOVATE (NI) LIMITED located?

    Registered Office Address
    30 Farlough Road
    BT71 4DT Dungannon
    County Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE INNOVATE (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDGE INNOVATE (NI) LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for EDGE INNOVATE (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Second filing of Confirmation Statement dated Jun 20, 2024

    		3 pagesRP04CS01

    Notification of Culliver Finance Limited as a person with significant control on Jan 01, 2024

    		2 pagesPSC02

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 24, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 24/09/2025.

    Second filing of Confirmation Statement dated Sep 17, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Sep 17, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 10, 2023Clarification A SECOND FILED CS01 WAS REGISTERED ON 10/11/2023

    Accounts for a medium company made up to Dec 31, 2022

    		26 pagesAA

    Termination of appointment of Charles Gerard Jenkins as a director on May 18, 2023

    		1 pagesTM01

    Accounts for a medium company made up to Dec 31, 2021

    		27 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge NI6086960002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 29/03/2019
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 29, 2019

    • Capital: GBP 100,000
    		4 pagesSH06

    Notification of Diane Mckiver as a person with significant control on Mar 30, 2019

    		2 pagesPSC01

    Notification of Niall Mckiver as a person with significant control on Mar 30, 2019

    		2 pagesPSC01

    Notification of Brenda Cullen as a person with significant control on Mar 30, 2019

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Appointment of Mr Charles Gerard Jenkins as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EDGE INNOVATE (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Darragh John
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    Northern Ireland
    		Secretary
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    Northern Ireland
    		162483560001
    CULLEN, Darragh John
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    Northern Ireland
    		Director
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    Northern Ireland
    		Northern IrelandIrish162483550001
    MCKIVER, Niall
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    Northern Ireland
    		Director
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    Northern Ireland
    		Northern IrelandIrish144990620001
    JENKINS, Charles Gerard
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		Director
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		Northern IrelandIrish27626860005
    MCKIVER, James Joseph
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    Northern Ireland
    		Director
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    Northern Ireland
    		Northern IrelandNorthern Irish162483540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE INNOVATE (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farlough Road
    BT71 4DT Dungannon
    30
    Tyrone
    Northern Ireland
    		Jan 01, 2024
    Farlough Road
    BT71 4DT Dungannon
    30
    Tyrone
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi694568
    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.
    Mrs Diane Mckiver
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		Mar 30, 2019
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Brenda Cullen
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		Mar 30, 2019
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Niall Mckiver
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		Mar 30, 2019
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darragh John Cullen
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		Aug 22, 2016
    Farlough Road
    BT71 4DT Dungannon
    30
    County Tyrone
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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