DOUBLEEDGE PROFESSIONAL SERVICES LTD
1 FINSBURY AVENUE, LONDON EC2M 2PF- Active
- Private Limited Company
- Company No. 05977863
- Last Updated: 01 Mar 2024
Company Profile
DOUBLEEDGE PROFESSIONAL SERVICES LTD was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in LONDON. DOUBLEEDGE PROFESSIONAL SERVICES LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 10 months and 28 days.
| Name | DOUBLEEDGE PROFESSIONAL SERVICES LTD |
|---|---|
| Company number | 05977863 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FINSBURY AVENUE LONDON EC2M 2PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kerv Midco Limited Finsbury Avenue, EC2M 2PF |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kerv Group Limited 16 St. Clare Street, EC3N 1LQ |
Dates: Monday, July 13, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex James Nationality: British |
Dates: Wednesday, January 31, 2018 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Carl Burges Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Michael Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DOUBLEEDGE PROFESSIONAL SERVICES LTD | 25 Oct 2006 |
| EDGE INTEGRATED SERVICES LIMITED | 19 May 2008 |
| EDGE PROFESSIONAL SERVICES LTD | 12 Feb 2010 |