Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDGEBYTE (HOLDINGS) LIMITED
Company Information for

EDGEBYTE (HOLDINGS) LIMITED

10 JOHN STREET, LONDON, WC1N 2EB,
Company Registration Number
06838773
Private Limited Company
Active

Company Overview

About Edgebyte (holdings) Ltd
EDGEBYTE (HOLDINGS) LIMITED was founded on 2009-03-06 and has its registered office in London. The organisation's status is listed as "Active". Edgebyte (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDGEBYTE (HOLDINGS) LIMITED
 
Legal Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
Other companies in WC1N
 
Filing Information
Company Number 06838773
Company ID Number 06838773
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 09:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEBYTE (HOLDINGS) LIMITED
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.

Company Officers of EDGEBYTE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD LANGFORD
 Company Secretary 2009-03-06
PETER BAVERSTOCK
 Director 2014-08-01
RICHARD DIRK HUGO-HAMMAN
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PHILIP BERNSTEIN
 Director 2009-03-06 2018-07-07
MARTIN RICHARD LANGFORD
 Director 2009-03-06 2018-07-06
RICHARD DAVID BANKS
 Director 2009-03-06 2018-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAVERSTOCK ANYA PRODUCTIONS LIMITED Director 2016-01-05 CURRENT 2014-04-22 Dissolved 2017-07-04
PETER BAVERSTOCK ILAW LEGAL LTD Director 2016-01-05 CURRENT 1996-04-19 Active
PETER BAVERSTOCK PERFECT SOFTWARE LIMITED Director 2015-06-04 CURRENT 1993-11-24 Active - Proposal to Strike off
PETER BAVERSTOCK EDGEBYTE COMPUTERS LIMITED Director 2014-08-01 CURRENT 1990-03-28 Active
PETER BAVERSTOCK LEAP LEGAL SOFTWARE LTD Director 2014-07-22 CURRENT 2013-12-05 Active
PETER BAVERSTOCK PEAPOD LEGALOFFICE SCOTLAND LIMITED Director 2013-11-01 CURRENT 2002-03-01 Active - Proposal to Strike off
PETER BAVERSTOCK PEAPOD LEGAL OFFICE (NI) LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2013-12-31
PETER BAVERSTOCK LEGAL OFFICE LIMITED Director 2003-03-03 CURRENT 2003-03-03 Dissolved 2016-11-22
PETER BAVERSTOCK PEAPOD LEGALOFFICE LIMITED Director 2002-10-04 CURRENT 2002-08-30 Active - Proposal to Strike off
RICHARD DIRK HUGO-HAMMAN ANYA PRODUCTIONS LIMITED Director 2016-01-05 CURRENT 2014-04-22 Dissolved 2017-07-04
RICHARD DIRK HUGO-HAMMAN ILAW LEGAL LTD Director 2016-01-05 CURRENT 1996-04-19 Active
RICHARD DIRK HUGO-HAMMAN PERFECT SOFTWARE LIMITED Director 2015-06-04 CURRENT 1993-11-24 Active - Proposal to Strike off
RICHARD DIRK HUGO-HAMMAN EDGEBYTE COMPUTERS LIMITED Director 2014-08-01 CURRENT 1990-03-28 Active
RICHARD DIRK HUGO-HAMMAN LEGAL OFFICE LIMITED Director 2013-11-01 CURRENT 2003-03-03 Dissolved 2016-11-22
RICHARD DIRK HUGO-HAMMAN PEAPOD LEGALOFFICE SCOTLAND LIMITED Director 2013-11-01 CURRENT 2002-03-01 Active - Proposal to Strike off
RICHARD DIRK HUGO-HAMMAN PEAPOD LEGALOFFICE LIMITED Director 2013-11-01 CURRENT 2002-08-30 Active - Proposal to Strike off

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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11DS01Application to strike the company off the register
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BANKS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD LANGFORD
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 114
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-01-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 114
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 114
2016-03-30AR0106/03/16 ANNUAL RETURN FULL LIST
2015-07-13AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 114
2015-06-10AR0106/03/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR RICHARD HUGO-HAMMAN
2015-06-09AP01DIRECTOR APPOINTED MR PETER BAVERSTOCK
2015-03-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05CH01Director's details changed for Mr Martin Richard Langford on 2015-02-04
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN RICHARD LANGFORD on 2015-02-04
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 114
2014-08-06SH19Statement of capital on 2014-08-06 GBP 114
2014-08-06CAP-SSSolvency statement dated 22/07/14
2014-08-06SH20Statement by directors
2014-08-06RES06REDUCE ISSUED CAPITAL 22/07/2014
2014-08-06RES12Resolution of varying share rights or name
2014-08-04AP01DIRECTOR APPOINTED MR PETER BAVERSTOCK
2014-08-04AP01DIRECTOR APPOINTED MR RICHARD HUGO-HAMMAN
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 17 St. Peters Place Fleetwood Lancashire FY7 6EB
2014-03-17AR0106/03/14 FULL LIST
2013-11-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-03-08AR0106/03/13 FULL LIST
2013-01-05AA31/07/12 TOTAL EXEMPTION SMALL
2012-03-19AR0106/03/12 FULL LIST
2012-01-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-03-10AR0106/03/11 FULL LIST
2010-11-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-19AR0106/03/10 FULL LIST
2009-03-17225CURREXT FROM 31/03/2010 TO 31/07/2010
2009-03-1388(2)AD 13/03/09 GBP SI 97@1=97 GBP IC 100/197
2009-03-06NEWINCINCORPORATION 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 EDGEBYTE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EDGEBYTE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGEBYTE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-07-31 £ 97,437
Creditors Due Within One Year 2012-07-31 £ 99,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 EDGEBYTE (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-07-31 £ 9,217
Debtors 2012-07-31 £ 9,202
Fixed Assets 2013-07-31 £ 101,173
Fixed Assets 2012-07-31 £ 101,173
Shareholder Funds 2013-07-31 £ 12,953
Shareholder Funds 2012-07-31 £ 10,422
Tangible Fixed Assets 2013-07-31 £ 100,976
Tangible Fixed Assets 2012-07-31 £ 100,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGEBYTE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEBYTE (HOLDINGS) LIMITED
Trademarks
We have not found any records of EDGEBYTE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEBYTE (HOLDINGS) LIMITED. 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 EDGEBYTE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EDGEBYTE (HOLDINGS) LIMITED 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 EDGEBYTE (HOLDINGS) LIMITED 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 EDGEBYTE (HOLDINGS) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1N 2EB