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Home > England & Wales Companies > THEEDGE.VENTURES LTD
Company Information for

THEEDGE.VENTURES LTD

151B BURY NEW ROAD, WHITEFIELD, MANCHESTER, GREATER MANCHESTER, M45 6AA,
Company Registration Number
06319059
Private Limited Company
Active

Company Overview

About Theedge.ventures Ltd
THEEDGE.VENTURES LTD was founded on 2007-07-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Theedge.ventures Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THEEDGE.VENTURES LTD
 
Legal Registered Office
151B BURY NEW ROAD
WHITEFIELD
MANCHESTER
GREATER MANCHESTER
M45 6AA
Other companies in WA16
 
Previous Names
DIGEA LTD13/01/2022
EVERGREEN SUBSCRIPTION SERVICES LTD06/12/2020
WEBQUARTERS LTD04/10/2020
WEB QUARTERS LIMITED20/10/2014
Filing Information
Company Number 06319059
Company ID Number 06319059
Date formed 2007-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB202665924  
Last Datalog update: 2025-01-05 10:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEEDGE.VENTURES LTD
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Company Officers of THEEDGE.VENTURES LTD

Current Directors
Officer Role Date Appointed
MARC BRAY
 Director 2009-09-23
ALAN O'NEILL
 Director 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELIZABETH BARRIE
 Company Secretary 2008-11-26 2011-12-30
CHARLES NODEN
 Director 2008-11-26 2009-09-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-07-20 2007-07-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-07-20 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC BRAY WEBQUARTERS GROUP LTD Director 2017-10-31 CURRENT 2016-12-16 In Administration/Administrative Receiver
MARC BRAY MANEL RESOURCING SOLUTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
MARC BRAY TOTALAMBER LIMITED Director 2008-05-15 CURRENT 2002-10-02 Liquidation
ALAN O'NEILL WEBQUARTERS GROUP LTD Director 2016-12-16 CURRENT 2016-12-16 In Administration/Administrative Receiver
ALAN O'NEILL MANEL RESOURCING SOLUTIONS LIMITED Director 2014-11-26 CURRENT 2014-09-23 Dissolved 2016-03-01
ALAN O'NEILL TOTALAMBER LIMITED Director 2013-06-26 CURRENT 2002-10-02 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-12-11Amended accounts made up to 2021-07-31
2024-12-11Amended accounts made up to 2022-07-31
2024-12-11Amended accounts made up to 2023-07-31
2024-10-11Amended account full exemption
2024-10-11Amended accounts made up to 2022-07-31
2024-09-30Amended accounts made up to 2023-07-31
2024-09-25Director's details changed for Mr Alan O'neill on 2024-09-24
2024-09-25Change of details for Mr Alan O'neill as a person with significant control on 2024-09-24
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-09-25Unaudited abridged accounts made up to 2024-07-31
2024-08-02CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2024-07-20Compulsory strike-off action has been discontinued
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-09-23REGISTERED OFFICE CHANGED ON 23/09/23 FROM Knights Keep Beechfield Road Alderley Edge SK9 7AT England
2023-08-03CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM Mereview Mereside Road Mere Knutsford WA16 6QW England
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MARC BRAY
2022-01-13Company name changed digea LTD\certificate issued on 13/01/22
2022-01-13CERTNMCompany name changed digea LTD\certificate issued on 13/01/22
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARC BRAY
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM Mereview Mereside Road Mere Knutsford WA16 6QW England
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-12-06RES15CHANGE OF COMPANY NAME 06/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Studio 210 134-146 Curtain Road London EC2A 3AR England
2020-10-04CERTNMCompany name changed webquarters LTD\certificate issued on 04/10/20
2020-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/20 FROM Mereview Mereside Road Knutsford WA16 6QW England
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Office 8, Quebec Buildings Bury Street Salford M3 7DU England
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-10DISS40Compulsory strike-off action has been discontinued
2018-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/18 FROM C/O Marek & Co Ltd, Kensington House Roe Lane Southport PR9 9DT England
2018-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Windsor House 6 Windsor Way Knutsford Cheshire WA16 6JB
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0120/07/15 ANNUAL RETURN FULL LIST
2015-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-27AP01DIRECTOR APPOINTED MR ALAN O'NEILL
2014-10-20RES15CHANGE OF NAME 16/10/2014
2014-10-20CERTNMCompany name changed web quarters LIMITED\certificate issued on 20/10/14
2014-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-06AR0120/07/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE BARRIE
2011-08-18AR0120/07/11 FULL LIST
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-25AR0120/07/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-18AR0131/07/09 FULL LIST
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR CHARLES NODEN
2009-09-24288aDIRECTOR APPOINTED MARC ST JOHN BRAY
2009-02-10363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2009-02-10288aSECRETARY APPOINTED JOANNE ELIZABETH BARRIE
2009-02-10288aDIRECTOR APPOINTED CHARLES NODEN
2009-01-24DISS40DISS40 (DISS40(SOAD))
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM ST ANNE'S HOUSE, KINGS STREET KNUTSFORD CHESHIRE WA16 6PD
2008-12-23GAZ1FIRST GAZETTE
2007-10-25288bSECRETARY RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to THEEDGE.VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 THEEDGE.VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEEDGE.VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEEDGE.VENTURES LTD

Intangible Assets
Patents
We have not found any records of THEEDGE.VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEEDGE.VENTURES LTD
Trademarks
We have not found any records of THEEDGE.VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEEDGE.VENTURES 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 (41100 - Development of building projects) as THEEDGE.VENTURES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THEEDGE.VENTURES 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 THEEDGE.VENTURES 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 THEEDGE.VENTURES 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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    Other companies at postcode M45 6AA