Company number 06458377
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of EDGEMATTER LIMITED are www.edgematter.co.uk, and www.edgematter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Edgematter Limited is a Private Limited Company.
The company registration number is 06458377. Edgematter Limited has been working since 20 December 2007.
The present status of the company is Active. The registered address of Edgematter Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . TWELLS, Duncan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 February 2009
Appointed Date: 20 December 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 October 2008
Appointed Date: 20 December 2007
Persons With Significant Control
Mr Duncan Twells
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EDGEMATTER LIMITED Events
17 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 16 more events
11 Jun 2009
Registered office changed on 11/06/2009 from 41 chalton street london NW1 1JD
09 Feb 2009
Return made up to 20/12/08; full list of members
29 Jan 2009
Director appointed andrew davis
29 Jan 2009
Appointment terminated director sdg registrars LIMITED
20 Dec 2007
Incorporation