EDGE BPO LTD
32A STOUGHTON ROAD, LEICESTER LE2 2EB- Active
- Private Limited Company
- Company No. 09545586
- Last Updated: 01 Mar 2024
Company Profile
EDGE BPO LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in LEICESTER. EDGE BPO LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 10 months and 8 days.
| Name | EDGE BPO LTD |
|---|---|
| Company number | 09545586 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32A STOUGHTON ROAD LEICESTER LE2 2EB |
|---|---|
| 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 |
|---|---|
| Mr Javed Akhtar Malik Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Rotariu Nationality: Romanian |
Dates: Wednesday, August 26, 2020 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Dimner Nationality: Romanian |
Dates: Thursday, May 14, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr River Laweles Nationality: British |
Dates: Wednesday, April 1, 2020 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Tapping Nationality: British |
Dates: Tuesday, November 12, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Israil Khan Nationality: Bangladeshi |
Dates: Monday, June 17, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dumitru-Gean Lemnaru Nationality: Romanian |
Dates: Thursday, February 21, 2019 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Fraser Nationality: British |
Dates: Tuesday, September 4, 2018 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Josh Tuff Jashley Nationality: British |
Dates: Thursday, May 24, 2018 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yusuf Polin Nationality: British |
Dates: Monday, October 16, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-390 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against EDGE BPO LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDGE BPO LTD | 16 Apr 2015 |
| HANCASTLE EXEMPLARY LTD | 28 Nov 2023 |