Introduction
Watch Company
S
SOLENT EDGE LIMITED
SOLENT EDGE LIMITED is an active company incorporated on 19 December 2016 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOLENT EDGE LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10531224
LTD Company
Age
9 Years
Incorporated 19 December 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
73 GURNARD PINES LIMITED
From: 19 December 2016To: 11 September 2023
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENTLEY, Natasha Frances
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born December 1979
Director
Appointed 15 Oct 2025
BENTLEY, Natasha Frances
Hopkins Mead, ChelmsfordCM2 6SS
Born December 1979
Director
15 Oct 2025
Active
PROSSER, Terry John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 19 Dec 2016
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
19 Dec 2016
Active
PROSSER, Seema Kaur
ResignedHopkins Mead, ChelmsfordCM2 6SS
Born September 1974
Director
Appointed 19 Dec 2016
Resigned 13 Jul 2018
PROSSER, Seema Kaur
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1974
Director
19 Dec 2016
Resigned 13 Jul 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Blue Coys Capital Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2025
Active
T.P.A.S. Capital Limited
ActiveHopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2018
T.P.A.S. Capital Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2018
Active
S.T.A.A.D. Investments Llp
CeasedEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2016
Ceased 12 Jul 2018
S.T.A.A.D. Investments Llp
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2016
Ceased 12 Jul 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2025
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024
11 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2023
14 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2018
14 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2018
14 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2018