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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVE HILL LIMITED READING Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
RADCOT AGRICULTURAL PRODUCTS LIMITED OXON Active DORMANT 99999 - Dormant Company
WARWICK (91) LIMITED LONDON Active DORMANT 98000 - Residents property management
OXFORD HOMES LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WITNEY LAKES RESORT LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
RADCOT ARMOURED COMPONENTS OXFORDSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DKH RETAIL LIMITED CHELTENHAM Active FULL 46420 - Wholesale of clothing and footwear
SUPERDRY PLC CHELTENHAM Active GROUP 46420 - Wholesale of clothing and footwear
KARPATHIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMOTHY EVEREST REDCHURCH LIMITED LONDON ... TOTAL EXEMPTION FULL 74100 - specialised design activities
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THEBACKOFFICECO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RUFF AND HUDDLE LONDON LIMITED SOUTHEND ON SEA Dissolved... NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TIMOTHY EVEREST SPITALFIELDS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
SGS RACING TRANSMISSIONS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WITNEY HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUPER G H LLP TUNBRIDGE WELLS Dissolved... GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL COATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NIDEN ASSOCIATES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLACKONYX CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARRINGTON SUSTAINABLE ENERGY LTD LONDON UNITED KINGDOM Active SMALL 35130 - Distribution of electricity
CCS2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CENTRYFLOW GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DELICARI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
BRYANT UAE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COVENANT BUSINESS SUPPORT SERVICES LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied