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Company Information for

EDGEWATER (BRIGHTON) LTD

50 WEYMOUTH MEWS, LONDON, W1G 7EH,
Company Registration Number
10161927
Private Limited Company
Active

Company Overview

About Edgewater (brighton) Ltd
EDGEWATER (BRIGHTON) LTD was founded on 2016-05-04 and has its registered office in London. The organisation's status is listed as "Active". Edgewater (brighton) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDGEWATER (BRIGHTON) LTD
 
Legal Registered Office
50 WEYMOUTH MEWS
LONDON
W1G 7EH
 
Filing Information
Company Number 10161927
Company ID Number 10161927
Date formed 2016-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 01/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB241362142  
Last Datalog update: 2024-04-06 16:28:48
Primary Source:Companies House
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Companies with same name EDGEWATER (BRIGHTON) LTD
The following companies were found which have the same name as EDGEWATER (BRIGHTON) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGEWATER (BRIGHTON) SUB LTD 50 WEYMOUTH MEWS LONDON W1G 7EH Active Company formed on the 2018-04-27

Company Officers of EDGEWATER (BRIGHTON) LTD

Current Directors
Officer Role Date Appointed
JACK SILVER
Company Secretary 2016-08-01
JACOB DREYFUSS
Director 2016-05-04
JACKY FRANKEL
Director 2016-05-04
DEAN EMANUEL JARAJ
Director 2016-11-01
BIANCA MARIE ESKELL TRAUB
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB MEIR DREYFUSS
Director 2016-05-04 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKY FRANKEL EDGEWATER (WOKINGHAM) LTD Director 2016-08-17 CURRENT 2016-08-17 Active
JACKY FRANKEL DFS BRENTFORD LTD Director 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-01-02
BIANCA MARIE ESKELL TRAUB ORIGIN MANCHESTER GP LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BIANCA MARIE ESKELL TRAUB EVERGLEN CAPITAL (PROPRIETARY) LIMITED Director 2017-06-21 CURRENT 2017-05-10 Active

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
2024-04-0531/05/17 STATEMENT OF CAPITAL GBP 50000
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-02-26Unaudited abridged accounts made up to 2023-05-31
2023-06-28Notification of a person with significant control statement
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-24CESSATION OF JACOB DREYFUSS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF JACOB DREYFUSS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF JACK FRANKEL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF JACK FRANKEL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-19Unaudited abridged accounts made up to 2022-05-31
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-01AP01DIRECTOR APPOINTED MR SHAUN BUDLENDER
2022-06-30AP01DIRECTOR APPOINTED MR ROBERTO ROSSI
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA MARIE ESKELL TRAUB
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-03-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-26AP01DIRECTOR APPOINTED MR PAUL JEROME MILLER
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON REED
2020-03-24TM02Termination of appointment of Jack Silver on 2020-03-24
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-23AA01Previous accounting period extended from 30/05/19 TO 31/05/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2019-02-11AP01DIRECTOR APPOINTED MR SHELDON REED
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DEAN EMANUEL JARAJ
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM C/O 30 Castlewood Road London N16 6DW England
2018-12-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619270001
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101619270004
2018-05-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 30 Castlewood Road London N16 6DW England
2018-02-02AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 786534
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 214 Stamford Hill London N16 6RA United Kingdom
2016-11-29AP01DIRECTOR APPOINTED MRS BIANCA TRAUB
2016-11-29AP01DIRECTOR APPOINTED MR DEAN EMANUEL JARAJ
2016-10-10AP01DIRECTOR APPOINTED MR JACOB DREYFUSS
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-11AP03Appointment of Mr Jack Silver as company secretary on 2016-08-01
2016-07-18CH01Director's details changed for Mr Jack Frankel on 2016-05-04
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JACOB MEIR DREYFUSS
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 101619270001
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 101619270002
2016-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDGEWATER (BRIGHTON) 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 EDGEWATER (BRIGHTON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EDGEWATER (BRIGHTON) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 EDGEWATER (BRIGHTON) LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where EDGEWATER (BRIGHTON) 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 EDGEWATER (BRIGHTON) 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 EDGEWATER (BRIGHTON) 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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