Introduction
Watch Company
E
EDGE DIGITAL MANUFACTURING LIMITED
EDGE DIGITAL MANUFACTURING LIMITED is an active company incorporated on 11 September 2018 with the registered office located in Worthing. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. EDGE DIGITAL MANUFACTURING LIMITED was registered 7 years ago.(SIC: 62012, 62020, 70229)
Status
active
Active since 7 years ago
Company No
11562800
LTD Company
Age
7 Years
Incorporated 11 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Amelia House Crescent Road Worthing, BN11 1QR,
Previous Addresses
17 Onslow Road New Malden KT3 4AR United Kingdom
From: 11 September 2018To: 14 April 2020
19 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Capital Reduction
Sept 24
Capital Cancellation Shares
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
4
Funding
5
Officers
9
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GIDOOMAL, Ravi
ActiveCrescent Road, WorthingBN11 1QR
Born March 1979
Director
Appointed 03 Jan 2019
GIDOOMAL, Ravi
Crescent Road, WorthingBN11 1QR
Born March 1979
Director
03 Jan 2019
Active
GIDOOMAL, Ruth Siobhan
ActiveCrescent Road, WorthingBN11 1QR
Born March 1977
Director
Appointed 04 Mar 2019
GIDOOMAL, Ruth Siobhan
Crescent Road, WorthingBN11 1QR
Born March 1977
Director
04 Mar 2019
Active
BARR, Katherine Tansy
ResignedCrescent Road, WorthingBN11 1QR
Born December 1963
Director
Appointed 04 Mar 2019
Resigned 02 Aug 2024
BARR, Katherine Tansy
Crescent Road, WorthingBN11 1QR
Born December 1963
Director
04 Mar 2019
Resigned 02 Aug 2024
Resigned
BARR, Steven William, Dr
ResignedCrescent Road, WorthingBN11 1QR
Born March 1965
Director
Appointed 11 Sept 2018
Resigned 02 Aug 2024
BARR, Steven William, Dr
Crescent Road, WorthingBN11 1QR
Born March 1965
Director
11 Sept 2018
Resigned 02 Aug 2024
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Ravi Gidoomal
ActiveCrescent Road, WorthingBN11 1QR
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Mr Ravi Gidoomal
Crescent Road, WorthingBN11 1QR
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Active
Mrs Ruth Siobhan Gidoomal
ActiveCrescent Road, WorthingBN11 1QR
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Mrs Ruth Siobhan Gidoomal
Crescent Road, WorthingBN11 1QR
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Active
Ruth Siobhan Gidoomal
CeasedCrescent Road, WorthingBN11 1QR
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ceased 04 Mar 2019
Ruth Siobhan Gidoomal
Crescent Road, WorthingBN11 1QR
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2019
Ceased 04 Mar 2019
Ceased
Mrs Katherine Tansy Barr
CeasedCrescent Road, WorthingBN11 1QR
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ceased 04 Mar 2019
Mrs Katherine Tansy Barr
Crescent Road, WorthingBN11 1QR
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2019
Ceased 04 Mar 2019
Ceased
Mr Ravi Gidoomal
CeasedCrescent Road, WorthingBN11 1QR
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2019
Ceased 07 Jan 2019
Mr Ravi Gidoomal
Crescent Road, WorthingBN11 1QR
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2019
Ceased 07 Jan 2019
Ceased
Dr Steven William Barr
CeasedCrescent Road, WorthingBN11 1QR
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2018
Ceased 01 Jan 2019
Dr Steven William Barr
Crescent Road, WorthingBN11 1QR
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2018
Ceased 01 Jan 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
13 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 September 2024
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024
12 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
12 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2019