Introduction
Watch Company
N
NORTHERN EDGE VENTURES LIMITED
NORTHERN EDGE VENTURES LIMITED is an active company incorporated on 27 February 2025 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NORTHERN EDGE VENTURES LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16280459
LTD Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 November 2026
Period: 27 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
President Park President Way Sheffield, S4 7UR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COTTON, Nicholas
ActivePresident Way, SheffieldS4 7UR
Born October 1976
Director
Appointed 27 Feb 2025
COTTON, Nicholas
President Way, SheffieldS4 7UR
Born October 1976
Director
27 Feb 2025
Active
PARKIN, Graeme Michael
ActivePresident Way, SheffieldS4 7UR
Born September 1973
Director
Appointed 27 Feb 2025
PARKIN, Graeme Michael
President Way, SheffieldS4 7UR
Born September 1973
Director
27 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graeme Michael Parkin
ActivePresident Way, SheffieldS4 7UR
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Mr Graeme Michael Parkin
President Way, SheffieldS4 7UR
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2025
Active
Mr Nicholas Cotton
ActivePresident Way, SheffieldS4 7UR
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Mr Nicholas Cotton
President Way, SheffieldS4 7UR
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document