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
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
EDGESONIC (UK) SERVICES LIMITED 10 May 2022
VAPRIX GROUP LIMITED 15 Jan 2024