EDGE10 (UK) LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08215358
- Last Updated: 01 Mar 2024
Company Profile
EDGE10 (UK) LIMITED was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in LONDON. EDGE10 (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years and 24 days.
| Name | EDGE10 (UK) LIMITED |
|---|---|
| Company number | 08215358 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Octopus Apollo Vct Plc Holborn, EC1N 2HT |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Safi Omarov Nationality: Greek |
Dates: Saturday, September 3, 2022 - present
significant influence or control
|
| Mr Safi Omarov Nationality: Greek |
Dates: Monday, September 26, 2016 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin James William Paige Nationality: British |
Dates: Wednesday, September 14, 2016 - Friday, January 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kingfisher Investment Group Limited Waterloo Place, SW1Y 4AR |
Dates: Wednesday, September 14, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDGE10 (UK) LIMITED | 14 Sep 2012 |