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Home > England & Wales Companies > EDGEWARE INVESTMENT HOLDINGS LTD
Company Information for EDGEWARE INVESTMENT HOLDINGS LTD
INTERNATIONAL HOUSE, 776-778 BARKING ROAD, BARKING, LONDON, E13 9PJ,
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Company Registration Number
 05525728 Private Limited Company
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Company Overview
About Edgeware Investment Holdings Ltd
EDGEWARE INVESTMENT HOLDINGS LTD was founded on 2005-08-02 and has its registered office in Barking. The organisation's status is listed as "Active". Edgeware Investment Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| EDGEWARE INVESTMENT HOLDINGS LTD | ||
| Legal Registered Office | ||
| INTERNATIONAL HOUSE 776-778 BARKING ROAD BARKING LONDON E13 9PJ Other companies in W1B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05525728 | |
|---|---|---|
| Company ID Number | 05525728 | |
| Date formed | 2005-08-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 31/12/2017 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-09-05 10:00:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEWARE INVESTMENT HOLDINGS LTD
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Company Officers of EDGEWARE INVESTMENT HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEHUL DINDAYAL MUNSHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY ALEXANDER NOVIK |
Director | ||
SHIRLEY ANN SAUNDERS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDGEWARE INVESTMENT LTD | Director | 2018-01-23 | CURRENT | 2005-06-09 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
| RES15 | CHANGE OF COMPANY NAME 05/02/18 | |
| CERTNM | COMPANY NAME CHANGED USAIRTOURS TRAVEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHUL DINDAYAL MUNSHI | |
| AP01 | DIRECTOR APPOINTED MR MEHUL DINDAYAL MUNSHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ALEXANDER NOVIK | |
| PSC07 | CESSATION OF GUY ALEXANDER NOVIK AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Guy Alexander Novik on 2014-08-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/12 FROM Roxburghe House 273-287 Regent Street London W1B 2HA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHIRLEY SAUNDERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EDGEWARE INVESTMENT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDGEWARE INVESTMENT HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDGEWARE INVESTMENT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of EDGEWARE INVESTMENT HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for EDGEWARE INVESTMENT HOLDINGS LTD
Income
Government Income
We have not found government income sources for EDGEWARE INVESTMENT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDGEWARE INVESTMENT HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EDGEWARE INVESTMENT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEWARE INVESTMENT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDGEWARE INVESTMENT HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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