ULTIMATE EDGE CONCEPT LIMITED

15 WHITEHALL, LONDON  SW1A 2DD
  • Active
  • Private Limited Company
  • Company No. 03606007
  • Last Updated: 01 Mar 2024

Company Profile

ULTIMATE EDGE CONCEPT LIMITED was incorporated on Wednesday, July 29, 1998 as a Private Limited Company with registered address in LONDON. ULTIMATE EDGE CONCEPT LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 26 years 3 months and 12 days.

Name ULTIMATE EDGE CONCEPT LIMITED
Company number 03606007
Company type Private Limited Company
Incorporation date 29 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 15 WHITEHALL
LONDON
SW1A 2DD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Catherine L'Homme Nationality: French Dates: Monday, April 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philippe Christian Gerard Caron Nationality: French Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Philippe Christian Gerard Caron Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against ULTIMATE EDGE CONCEPT LIMITED.

Previous Names

Name Change Date
ULTIMATE EDGE CONCEPT LIMITED 29 Jul 1998