EDGESONIC (UK) SERVICES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON  - Active
- Private Limited Company
- Company No. 14098745
- Last Updated: 01 Mar 2024
Company Profile
EDGESONIC (UK) SERVICES LIMITED was incorporated on Tuesday, May 10, 2022 as a Private Limited Company with registered address in LONDON. EDGESONIC (UK) SERVICES LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 2 years 6 months and 5 days.
Name | EDGESONIC (UK) SERVICES LIMITED |
---|---|
Company number | 14098745 |
Company type | Private Limited Company |
Incorporation date | 10 May 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON |
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Country Of Origin | UNITED KINGDOM |
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 Kjartan Hrafnkelsson Nationality: Icelandic |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Adam Hammad Nationality: Egyptian |
Dates: Sunday, May 22, 2022 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
significant influence or control as firm
|
Mr Maddox William Albro Nationality: American |
Dates: Tuesday, May 10, 2022 - Friday, January 12, 2024
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 | DORMANT |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (104 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 07 June 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDGESONIC (UK) SERVICES LIMITED.
Previous Names
Name | Change Date |
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EDGESONIC (UK) SERVICES LIMITED | 10 May 2022 |
VAPRIX GROUP LIMITED | 15 Jan 2024 |