Introduction
Watch Company
E
EDGE STATE LTD
EDGE STATE LTD is an active company incorporated on 12 February 2026 with the registered office located in Harrow. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. EDGE STATE LTD was registered 0 years ago.(SIC: 62020, 70229)
Status
active
Active since N/A years ago
Company No
17029546
LTD Company
Age
N/A Years
Incorporated 12 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2027
Period: 12 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Suite 6, Floor 2 Congress House 14 Lyon Road Harrow, HA1 2EN,
Previous Addresses
Suite 6 Congress House 14 Lyon Road Harrow HA1 2EN England
From: 12 February 2026To: 2 March 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DANVERS, Thomas Asher
ActiveCongress House, HarrowHA1 2EN
Born September 1965
Director
Appointed 12 Feb 2026
DANVERS, Thomas Asher
Congress House, HarrowHA1 2EN
Born September 1965
Director
12 Feb 2026
Active
EDWARDS, Steven James
ActiveCongress House, HarrowHA1 2EN
Born February 1970
Director
Appointed 12 Feb 2026
EDWARDS, Steven James
Congress House, HarrowHA1 2EN
Born February 1970
Director
12 Feb 2026
Active
GENTRY, Timothy Mark
ActiveCongress House, HarrowHA1 2EN
Born August 1971
Director
Appointed 12 Feb 2026
GENTRY, Timothy Mark
Congress House, HarrowHA1 2EN
Born August 1971
Director
12 Feb 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Timothy Mark Gentry
ActiveCongress House, HarrowHA1 2EN
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2026
Mr Timothy Mark Gentry
Congress House, HarrowHA1 2EN
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2026
Active
Mr Steven James Edwards
ActiveCongress House, HarrowHA1 2EN
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2026
Mr Steven James Edwards
Congress House, HarrowHA1 2EN
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2026
Active
Mr Thomas Asher Danvers
ActiveCongress House, HarrowHA1 2EN
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2026
Mr Thomas Asher Danvers
Congress House, HarrowHA1 2EN
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2026
Active
Filing History
2
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026