ON THE EDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ON THE EDGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ON THE EDGE LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368048. The accounts status is TOTAL EXEMPTION FULL.
ON THE EDGE LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368048. The accounts status is TOTAL EXEMPTION FULL.
ON THE EDGE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
2ND FLOOR, REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEOPHILOS KARPATHIOS | Jun 1963 | British | Director | 2015-12-14 | CURRENT |
SIMON GEORGE SHAW JUKES | Oct 1969 | English | Director | 2015-12-14 | CURRENT |
WILLIAM VICTOR PETER BULLINGHAM | Feb 1943 | British | Director | 2015-12-14 | CURRENT |
MR SIMON DAVID BULLINGHAM | Oct 1973 | British | Director | 2015-12-14 | CURRENT |
MR WILLIAM WOOD | Jul 1955 | British | Director | 2011-10-25 UNTIL 2015-12-14 | RESIGNED |
MR STEPHEN MARK HILL | Apr 1950 | British | Director | 2003-02-28 UNTIL 2015-12-14 | RESIGNED |
MR CHRISTOPHER JAMES GURNEY | Sep 1949 | British | Director | 2011-10-27 UNTIL 2015-12-14 | RESIGNED |
MR GAVIN BERNARD BROWN | Jul 1950 | British | Director | 2002-02-06 UNTIL 2015-12-14 | RESIGNED |
MR. PETER FRANK BOGGIS | Apr 1947 | Director | 2003-02-28 UNTIL 2015-12-14 | RESIGNED | |
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2002-02-06 UNTIL 2002-02-06 | RESIGNED |
DANIEL JOHN DWYER | Nominee Secretary | 2002-02-06 UNTIL 2002-02-06 | RESIGNED | ||
MR STEPHEN MARK HILL | Apr 1950 | British | Secretary | 2002-02-06 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Witney Holdings Limited | 2016-12-14 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
On The Edge Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £7,708 Cash £526,942 equity |
On The Edge Limited - Abbreviated accounts 16.3 | 2017-05-18 | 31-08-2016 | £23,011 Cash £-110,208 equity |
Abbreviated Company Accounts - ON THE EDGE LIMITED | 2015-09-08 | 28-02-2015 | £2,556 Cash £-89,913 equity |
Abbreviated Company Accounts - ON THE EDGE LIMITED | 2014-10-19 | 28-02-2014 | £11,014 Cash £-89,381 equity |