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Company Information for

EDGEWISE LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03980462
Private Limited Company
Active

Company Overview

About Edgewise Ltd
EDGEWISE LIMITED was founded on 2000-04-26 and has its registered office in London. The organisation's status is listed as "Active". Edgewise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDGEWISE LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03980462
Company ID Number 03980462
Date formed 2000-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 06/01/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEWISE LIMITED
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Companies with same name EDGEWISE LIMITED
The following companies were found which have the same name as EDGEWISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGEWISE AR'S PTY LTD Dissolved Company formed on the 2008-07-16
EDGEWISE BUSINESS CONSULTING PTY LTD WA 6060 Active Company formed on the 2009-12-15
EDGEWISE BUSINESS SOLUTIONS LLC Michigan UNKNOWN
EDGEWISE CONSULTING LTD 3 BENTINCK CLOSE, BENTINCK ROAD ALTRINCHAM CHESHIRE WA14 2BS Active Company formed on the 2012-04-27
EDGEWISE CONSULTING LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2011-05-23
Edgewise Cutlery, Inc. 2292 S. Dallas St. Denver CO 80231 Delinquent Company formed on the 2014-10-29
EdgeWise Capital Logics L.L.C. 6111 W ROBINHOOD LN WASILLA AK 99623 Good Standing Company formed on the 2014-08-18
EDGEWISE CONSULTING GROUP PTY LTD QLD 4018 Active Company formed on the 2017-07-18
EDGEWISE CONTRACTING LLC New Jersey Unknown
EDGEWISE CONTRACTING LLC New Jersey Unknown
EDGEWISE COMMUNICATIONS INCORPORATED California Unknown
EDGEWISE CONNECTIONS INC. 106-04 CORONA AVE Queens CORONA NY 11368 Active Company formed on the 2021-10-01
EDGEWISE CONSULTING LLC 6311 HIGHWAY 155 OMAK WA 98841 Active Company formed on the 2022-11-17
EDGEWISE EDGESTRIP LIMITED 19 THE SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DQ Active Company formed on the 2009-06-02
EDGEWISE ENTERPRISES, LLC CHRIS HERNANDEZ 2900 NATIONS EL PASO TX 79930 Dissolved Company formed on the 2015-06-11
EDGEWISE ENTERPRISES, LLC. 8489 FAIRWAY CHASE TRL RENO NV 89523 Active Company formed on the 2007-01-19
Edgewise Enterprises Inc. Delaware Unknown
EDGEWISE ENTERPRISES INC British Columbia Dissolved
EDGEWISE EDUCATION INC Delaware Unknown
EDGEWISE ENTERPRISES INC Georgia Unknown

Company Officers of EDGEWISE LIMITED

Current Directors
Officer Role Date Appointed
PESSIE BERGER
 Company Secretary 2013-11-12
BERISH BERGER
 Director 2013-11-12
PESSIE BERGER
 Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH RACHEL KLEIN
 Company Secretary 2000-05-22 2013-11-12
ZELDA STERNLICHT
 Company Secretary 2000-05-22 2013-11-12
ABRAHAM KLEIN
 Director 2000-05-22 2013-11-12
SARAH RACHEL KLEIN
 Director 2002-12-02 2013-11-12
JOSHUA STERNLICHT
 Director 2000-05-22 2013-11-12
QA REGISTRARS LIMITED
 Nominated Secretary 2000-04-26 2000-05-22
QA NOMINEES LIMITED
 Nominated Director 2000-04-26 2000-05-22

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PESSIE BERGER SPELLSTATES LIMITED Director 1997-02-04 CURRENT 1989-05-30 Active
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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
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-10CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 039804620005
2024-06-26DIRECTOR APPOINTED MR ABRAHAM Y KLEIN
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-12-18AA01Previous accounting period shortened from 07/04/18 TO 06/04/18
2018-12-17AA01Previous accounting period extended from 23/03/18 TO 07/04/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2018-03-19AA01Previous accounting period shortened from 24/03/17 TO 23/03/17
2017-12-20AA01Previous accounting period shortened from 25/03/17 TO 24/03/17
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-21PSC02Notification of Dco Subsidiary Limited as a person with significant control on 2016-04-06
2017-03-21AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-12-22AA01Previous accounting period shortened from 27/03/16 TO 26/03/16
2016-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-12-15AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-03-19AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-12-21AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0101/09/14 ANNUAL RETURN FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039804620004
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039804620003
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039804620001
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039804620002
2013-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13AP01DIRECTOR APPOINTED MRS PESSIE BERGER
2013-11-12AP03SECRETARY APPOINTED MRS PESSIE BERGER
2013-11-12AP01DIRECTOR APPOINTED MR BERISH BERGER
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY SARAH KLEIN
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA STERNLICHT
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KLEIN
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KLEIN
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY ZELDA STERNLICHT
2013-09-13AR0101/09/13 FULL LIST
2013-04-26AR0126/04/13 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-26AR0126/04/12 FULL LIST
2011-05-03AR0126/04/11 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30AR0126/04/10 FULL LIST
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-30363aRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-09363aRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-02288aNEW DIRECTOR APPOINTED
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-01363aRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363aRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-26288bDIRECTOR RESIGNED
2000-05-26288bSECRETARY RESIGNED
2000-05-25SRES01ADOPT MEM AND ARTS 22/05/00
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDGEWISE LIMITED 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 EDGEWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-06 Outstanding LLOYDS BANK PLC
2014-02-06 Outstanding LLOYDS BANK PLC
2014-02-05 Outstanding LLOYDS BANK PLC
2014-02-05 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-30
Annual Accounts
2021-03-31

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 EDGEWISE LIMITED

Intangible Assets
Patents
We have not found any records of EDGEWISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEWISE LIMITED
Trademarks
We have not found any records of EDGEWISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEWISE 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 (68209 - Other letting and operating of own or leased real estate) as EDGEWISE LIMITED 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 EDGEWISE 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 EDGEWISE 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 EDGEWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU