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EDGE ADVISORY LIMITED (05206870)

EDGE ADVISORY LIMITED (05206870) is an active UK company. incorporated on 16 August 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account and 1 other business activities. EDGE ADVISORY LIMITED has been registered for 21 years. Current directors include SMITH, Kristian, Mr..

Company Number
05206870
Status
active
Type
ltd
Incorporated
16 August 2004
Age
21 years
Address
34 Duchess Of Bedford House, London, W8 7QW
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
SMITH, Kristian, Mr.
SIC Codes
64991, 70229

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Introduction
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EDGE ADVISORY LIMITED

EDGE ADVISORY LIMITED is an active company incorporated on 16 August 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account and 1 other business activity. EDGE ADVISORY LIMITED was registered 21 years ago.(SIC: 64991, 70229)

Status

active

Active since 21 years ago

Company No

05206870

LTD Company

Age

21 Years

Incorporated 16 August 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 29 June 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

34 Duchess Of Bedford House Duchess Of Bedford's House London, W8 7QW,

Previous Addresses

34 Duchess of Bedford House Duchess of Bedford's Walk London W8 7QW United Kingdom
From: 27 April 2015To: 27 April 2015
C/O Kristian Smith 47C Melbury Road London W14 8AD
From: 14 June 2010To: 27 April 2015
Flat 29 Bishop's Court 76 Bishop's Bridge Road London W2 6BE
From: 16 August 2004To: 14 June 2010
Timeline

2 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Aug 04
Loan Secured
Nov 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

TOLEDO, Daniela, Ms.

Active
Duchess Of Bedfords Walk, LondonW8 7QW
Secretary
Appointed 17 Aug 2004

SMITH, Kristian, Mr.

Active
Duchess Of Bedford's House, LondonW8 7QW
Born February 1969
Director
Appointed 16 Aug 2004

HCS SECRETARIAL LIMITED

Resigned
Upper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
Appointed 16 Aug 2004
Resigned 16 Aug 2004

Persons with significant control

1

Mr. Kristian Smith

Active
Duchess Of Bedford's House, LondonW8 7QW
Born February 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Aug 2016
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
29 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2015
AR01AR01
Change Person Director Company With Change Date
27 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 September 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 June 2010
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
14 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Legacy
31 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 June 2009
AAAnnual Accounts
Legacy
22 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 July 2008
AAAnnual Accounts
Legacy
21 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 January 2007
AAAnnual Accounts
Legacy
29 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 July 2006
AAAnnual Accounts
Legacy
14 March 2006
225Change of Accounting Reference Date
Legacy
22 August 2005
363aAnnual Return
Legacy
22 August 2005
288cChange of Particulars
Legacy
22 August 2005
288cChange of Particulars
Legacy
22 August 2005
190190
Legacy
22 August 2005
353353
Legacy
22 August 2005
287Change of Registered Office
Legacy
23 September 2004
288cChange of Particulars
Legacy
7 September 2004
288cChange of Particulars
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
287Change of Registered Office
Incorporation Company
16 August 2004
NEWINCIncorporation