Introduction
Watch Company
T
THE EDGE HOUSE LTD
THE EDGE HOUSE LTD is an active company incorporated on 23 June 2021 with the registered office located in Edgware. The company operates in the Education sector, specifically engaged in other education n.e.c. and 2 other business activities. THE EDGE HOUSE LTD was registered 4 years ago.(SIC: 85590, 86900, 93290)
Status
active
Active since 4 years ago
Company No
13472377
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 23 June 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
THE EDGE BOYS HOUSE LTD
From: 23 June 2021To: 15 November 2022
Address
49 Mowbray Road Edgware, HA8 8JL,
Previous Addresses
Unit 2 Yarto House 20 Edgwarebury Lane Edgware HA8 8LW United Kingdom
From: 23 June 2021To: 14 June 2024
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COWAN, Justin David Alexander
ActiveMowbray Road, EdgwareHA8 8JL
Born July 1976
Director
Appointed 23 Jun 2021
COWAN, Justin David Alexander
Mowbray Road, EdgwareHA8 8JL
Born July 1976
Director
23 Jun 2021
Active
GOLDSTEIN, Ian Howard
ResignedMowbray Road, EdgwareHA8 8JL
Born February 1965
Director
Appointed 23 Jun 2021
Resigned 11 Sept 2024
GOLDSTEIN, Ian Howard
Mowbray Road, EdgwareHA8 8JL
Born February 1965
Director
23 Jun 2021
Resigned 11 Sept 2024
Resigned
JAYSON, Paul Ian
ResignedMowbray Road, EdgwareHA8 8JL
Born November 1971
Director
Appointed 23 Jun 2021
Resigned 01 Jan 2026
JAYSON, Paul Ian
Mowbray Road, EdgwareHA8 8JL
Born November 1971
Director
23 Jun 2021
Resigned 01 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Ian Jayson
CeasedMowbray Road, EdgwareHA8 8JL
Born November 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ceased 01 Jan 2026
Mr Paul Ian Jayson
Mowbray Road, EdgwareHA8 8JL
Born November 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2021
Ceased 01 Jan 2026
Ceased
Mr Ian Howard Goldstein
CeasedMowbray Road, EdgwareHA8 8JL
Born February 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ceased 11 Sept 2024
Mr Ian Howard Goldstein
Mowbray Road, EdgwareHA8 8JL
Born February 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2021
Ceased 11 Sept 2024
Ceased
Mr Justin David Alexander Cowan
ActiveMowbray Road, EdgwareHA8 8JL
Born July 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Mr Justin David Alexander Cowan
Mowbray Road, EdgwareHA8 8JL
Born July 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
12 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
31 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2023
15 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2022