EDGETHREESIXTY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BP

Company number 08380292
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 22C JORDAN STREET, LIVERPOOL, ENGLAND, L1 0BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from Qd Business Centre Norfolk Street Liverpool Merseyside L1 0BG to 22C Jordan Street Liverpool L1 0BP on 14 September 2016; Registration of charge 083802920001, created on 5 July 2016. The most likely internet sites of EDGETHREESIXTY LIMITED are www.edgethreesixty.co.uk, and www.edgethreesixty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.3 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgethreesixty Limited is a Private Limited Company. The company registration number is 08380292. Edgethreesixty Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Edgethreesixty Limited is 22c Jordan Street Liverpool England L1 0bp. . SMEARS, Philip Michael is a Director of the company. Director SMEARS, Grace has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SMEARS, Philip Michael
Appointed Date: 12 March 2015
61 years old

Resigned Directors

Director
SMEARS, Grace
Resigned: 27 April 2015
Appointed Date: 29 January 2013
48 years old

Persons With Significant Control

Mr Philip Michael Smears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EDGETHREESIXTY LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Sep 2016
Registered office address changed from Qd Business Centre Norfolk Street Liverpool Merseyside L1 0BG to 22C Jordan Street Liverpool L1 0BP on 14 September 2016
08 Jul 2016
Registration of charge 083802920001, created on 5 July 2016
17 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 4 more events
19 Jun 2014
Total exemption small company accounts made up to 31 March 2014
29 May 2014
Registered office address changed from Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ on 29 May 2014
04 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
08 Apr 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDGETHREESIXTY LIMITED Charges

5 July 2016
Charge code 0838 0292 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Nwf (Micro Loans)LP
Description: Contains fixed charge…

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