EU

EDGIO UK LIMITED

Liquidation

Company number 05875594

London · Incorporated 13 July 2006

Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London, SE1 9SG

Other telecommunications activities · SIC 61900


Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 572 LIMITED · 13 July 2006 – 28 July 2006

LIMELIGHT NETWORKS (UK) LIMITED · 28 July 2006 – 23 June 2022

Previous registered addresses

Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom · until 30 April 2025

Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England · until 1 March 2023

2nd Floor 1-4 King Street Covent Garden London WC2E 8HH England · until 25 July 2016

2nd & 3rd Floor 1-4 King Street London WC2E 8HN · until 24 September 2015

3Rd Floor 12 Golden Square London W1F 9JE England · until 17 January 2014

16-18 Hatton Garden London EC1N 8AT · until 1 December 2011

C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG · until 15 February 2011

C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom · until 17 March 2010

20 West Mills Newbury Berkshire RG14 5HG · until 22 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
12 July 2024
Next due
26 July 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
8 March 2025
SS
SMITH, Shalando Shanta
Director · Resigned
22 June 2022
SM
STOLTZ, Marissa Caltabiano
Director · Resigned
22 June 2022
TJ
TODD, James Ronald
Director · Resigned
31 March 2015
BD
BONCEL, Daniel Richard
Director · Resigned
30 October 2013
PA
PPK ACCOUNTANTS LTD
Corporate Secretary · Resigned
1 June 2010
OS
ONE STOP ACCOUNTING BUSINESS CENTRE
Corporate Secretary · Resigned
27 January 2010
LD
LINDROTH, Douglas Stephen
Director · Resigned
26 June 2009
MP
MAYNARD, Philip Charles
Director · Resigned
12 December 2007
HM
HALE, Matthew
Director · Resigned
1 August 2007
DM
DAWSON, Michael Douglas
Secretary · Resigned
6 February 2007
HN
HLF NOMINEES LIMITED
Corporate Secretary · Resigned
6 February 2007
RW
RINEHART, William H
Secretary · Resigned
30 August 2006
KA
KAPLAN, Allan
Director · Resigned
30 August 2006
RW
RINEHART, William H
Director · Resigned
30 August 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 July 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
13 July 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
13 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
1 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
30 April 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Small
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Certificate Change Of Name Company
Change Of Name
23 June 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Small
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Appoint Person Director Company With Name
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Legacy
Mortgage
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Capital Allotment Shares
Capital
4 March 2010 View
Memorandum Articles
Incorporation
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Termination Secretary Company With Name
Officers
22 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Legacy
Accounts
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Address
28 February 2007 View
Legacy
Address
20 December 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Mortgage
5 October 2006 View
Certificate Change Of Name Company
Change Of Name
28 July 2006 View
Incorporation Company
Incorporation
13 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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