EDG SUPPORT SERVICES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
EDG SUPPORT SERVICES LIMITED is a Private Limited Company from LUTON and has the status: Active.
EDG SUPPORT SERVICES LIMITED was incorporated 11 years ago on 05/03/2013 and has the registered number: 08430751. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EDG SUPPORT SERVICES LIMITED was incorporated 11 years ago on 05/03/2013 and has the registered number: 08430751. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EDG SUPPORT SERVICES LIMITED - LUTON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TAXASSIST ACCOUNTANTS
LUTON
BEDFORDSHIRE
LU3 2QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2022 | 10/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MONIKA ANNA GRAY | Mar 1980 | Polish | Director | 2015-10-01 | CURRENT |
| MRS MONIKA ANNA GRAY | Secretary | 2014-03-29 | CURRENT | ||
| EDG SOLUTIONS LIMITED | Corporate Director | 2014-12-15 UNTIL 2019-12-29 | RESIGNED | ||
| EDG MAINTENANCE LIMITED | Corporate Director | 2013-03-05 UNTIL 2015-09-01 | RESIGNED | ||
| EDG SECRETARIES SERVICES LIMITED | Corporate Secretary | 2016-04-23 UNTIL 2017-06-15 | RESIGNED | ||
| MR WILLIAM JOSEPH GRAY | Sep 1952 | Irish | Director | 2015-07-01 UNTIL 2017-06-15 | RESIGNED |
| MR EDWARD DAVID GRAY | Mar 1978 | British | Director | 2013-03-05 UNTIL 2014-03-29 | RESIGNED |
| MR EDWARD DAVID GRAY | Mar 1978 | British | Director | 2014-04-11 UNTIL 2015-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Monika Anna Gray | 2020-12-11 | 3/1980 | Luton Bedfordshire | Ownership of shares 75 to 100 percent |
| Edg Solutions Limited | 2016-06-01 - 2020-12-10 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDG Support Services Limited | 2024-01-30 | 31-01-2023 | £73,268 equity |
| Accounts Submission | 2022-11-22 | 31-01-2022 | £6,069 Cash £94,966 equity |
| Accounts Submission | 2021-11-25 | 31-01-2021 | £921 Cash £80,130 equity |
| Accounts Submission | 2021-01-26 | 31-01-2020 | £9,790 Cash £69,584 equity |
| Accounts Submission | 2019-11-19 | 31-01-2019 | £27,020 Cash £49,968 equity |
| Accounts Submission | 2018-06-09 | 31-01-2018 | £4,516 Cash £12,902 equity |
| Accounts Submission | 2017-04-04 | 31-01-2017 | £23,803 Cash £9,408 equity |
| Accounts filed on 31-01-2016 | 2016-04-05 | 31-01-2016 | £59,633 Cash £51,786 equity |
| EDG SUPPORT SERVICES LIMITED Accounts filed on 31-01-2015 | 2015-07-07 | 31-01-2015 | £8,856 Cash £6,166 equity |
| Abbreviated Company Accounts - EDG SUPPORT SERVICES LIMITED | 2014-09-02 | 31-03-2014 | £1 equity |