EDGEFOLIO UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3QN

Company number 09721556
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address LEOPOLD GASTEEN, BRILLIANT HOUSE, SHIP & MERMAID ROW, LONDON, ENGLAND, SE1 3QN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 7 November 2016 GBP 110,380 ; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of EDGEFOLIO UK LIMITED are www.edgefoliouk.co.uk, and www.edgefolio-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and four months. Edgefolio Uk Limited is a Private Limited Company. The company registration number is 09721556. Edgefolio Uk Limited has been working since 06 August 2015. The present status of the company is Active. The registered address of Edgefolio Uk Limited is Leopold Gasteen Brilliant House Ship Mermaid Row London England Se1 3qn. The company`s financial liabilities are £655.73k. It is £655.73k against last year. The cash in hand is £687.11k. It is £687.11k against last year. And the total assets are £796.42k, which is £796.42k against last year. GASTEEN, Leopold is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Business and domestic software development".


edgefolio uk Key Finiance

LIABILITIES £655.73k
CASH £687.11k
TOTAL ASSETS £796.42k
All Financial Figures

Current Directors

Director
GASTEEN, Leopold
Appointed Date: 06 August 2015
38 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 06 August 2015
Appointed Date: 06 August 2015
50 years old

Persons With Significant Control

Mr Leopold Gasteen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGEFOLIO UK LIMITED Events

08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 110,380
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
21 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 105,286.00
14 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
12 Oct 2015
Registered office address changed from 4 More London Riverside London SE1 2AU England to C/O Leopold Gasteen Brilliant House Ship & Mermaid Row London SE1 3QN on 12 October 2015
06 Aug 2015
Appointment of Leopold Gasteen as a director on 6 August 2015
06 Aug 2015
Termination of appointment of Tracy Lee Plimmer as a director on 6 August 2015
06 Aug 2015
Registered office address changed from 4 More Lodon Riverside London SE1 2AU United Kingdom to 4 More London Riverside London SE1 2AU on 6 August 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 4

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