DOUBLEEDGE PROFESSIONAL SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
DOUBLEEDGE PROFESSIONAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOUBLEEDGE PROFESSIONAL SERVICES LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977863. The accounts status is SMALL and accounts are next due on 31/12/2024.
DOUBLEEDGE PROFESSIONAL SERVICES LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977863. The accounts status is SMALL and accounts are next due on 31/12/2024.
DOUBLEEDGE PROFESSIONAL SERVICES LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDGE PROFESSIONAL SERVICES LTD (until 12/02/2010)
EDGE PROFESSIONAL SERVICES LTD (until 12/02/2010)
EDGE INTEGRATED SERVICES LIMITED (until 19/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NEIL MARSHALL | Jul 1965 | British | Director | 2020-07-13 | CURRENT |
| MR MICHAEL ING | Jan 1966 | British | Director | 2020-07-13 | CURRENT |
| KEITH WEAVER | Dec 1958 | British | Director | 2006-10-25 UNTIL 2018-01-31 | RESIGNED |
| MR ALEX JAMES | Oct 1967 | British | Director | 2009-04-30 UNTIL 2020-07-13 | RESIGNED |
| STEVE CARL BURGES | Nov 1963 | British | Director | 2013-02-26 UNTIL 2023-10-30 | RESIGNED |
| MR VISHAL PATANI | Secretary | 2011-03-03 UNTIL 2011-11-20 | RESIGNED | ||
| STEVE BURGES | British | Secretary | 2012-10-09 UNTIL 2020-07-13 | RESIGNED | |
| THIRD PARTY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-10-25 UNTIL 2008-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kerv Midco Limited | 2021-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kerv Group Limited | 2020-07-13 - 2021-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alex James | 2018-01-31 - 2020-07-13 | 10/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Carl Burges | 2016-04-06 - 2020-07-13 | 11/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Keith Michael Weaver | 2016-04-06 - 2018-01-31 | 12/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DOUBLEEDGE_PROFESSIONAL_S - Accounts | 2021-02-09 | 30-04-2020 | £751,105 Cash £574,886 equity |
| DOUBLEEDGE_PROFESSIONAL_S - Accounts | 2019-09-12 | 30-04-2019 | £435,706 Cash £323,353 equity |
| DOUBLEEDGE_PROFESSIONAL_S - Accounts | 2019-01-31 | 30-04-2018 | £57,423 Cash £151,046 equity |
| Doubleedge Professional Services Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-02 | 30-04-2017 | £262,677 Cash £359,382 equity |
| Doubleedge Professional Services Ltd - Abbreviated accounts 16.1 | 2016-09-02 | 30-04-2016 | £267,089 Cash £246,752 equity |
| Doubleedge Professional Services Ltd - Limited company - abbreviated - 11.6 | 2015-09-22 | 30-04-2015 | £118,900 Cash £81,256 equity |
| Doubleedge Professional Services Ltd - Limited company - abbreviated - 11.6 | 2015-01-29 | 30-04-2014 | £93,391 Cash £18,017 equity |