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DOUBLEEDGE PROFESSIONAL SERVICES LTD - 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05977863
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Finsbury Avenue
- London
- EC2M 2PF
- United Kingdom 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom UK
Management
- Geschäftsführung
- ING, Michael Andrew
- MARSHALL, Andrew Neil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.2006
- Alter der Firma 2006-10-25 17 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Anteilseigner
- KERV GROUP LIMITED (-%) United Kingdom, London, EC2M 2PF, 1 Finsbury Avenue
- KERV MIDCO LIMITED (100.00%) United Kingdom, London, EC2M 2PF, 1 Finsbury Avenue
- Beneficial Owners
- -
- -
- -
- -
- Kerv Midco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Doubleedge Professional Services LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDGE PROFESSIONAL SERVICES LTD
- UID/USt-ID-Nummer
- GB942286120
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2016-05-26
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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DOUBLEEDGE PROFESSIONAL SERVICES LTD Firmenbeschreibung
- DOUBLEEDGE PROFESSIONAL SERVICES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05977863. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.2006 registriert. DOUBLEEDGE PROFESSIONAL SERVICES LTD hat Ihre Tätigkeit zuvor unter dem Namen EDGE PROFESSIONAL SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.05.2016.Die Firma kann schriftlich über 1 Finsbury Avenue erreicht werden.
Jetzt sichern DOUBLEEDGE PROFESSIONAL SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Doubleedge Professional Services Ltd - 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom, Grossbritannien
- 2006-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-28) - PSC05
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change-person-director-company-with-change-date (2021-09-27) - CH01
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
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change-to-a-person-with-significant-control (2020-05-27) - PSC04
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notification-of-a-person-with-significant-control (2020-05-27) - PSC01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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change-person-director-company-with-change-date (2020-05-27) - CH01
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resolution (2020-11-17) - RESOLUTIONS
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memorandum-articles (2020-11-17) - MA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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capital-alter-shares-subdivision (2020-05-29) - SH02
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change-account-reference-date-company-current-shortened (2020-07-27) - AA01
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notification-of-a-person-with-significant-control (2020-07-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-27) - PSC07
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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capital-return-purchase-own-shares (2018-04-24) - SH03
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capital-cancellation-shares (2018-03-26) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-person-director-company-with-change-date (2017-06-07) - CH01
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capital-return-purchase-own-shares (2017-08-10) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-person-director-company-with-change-date (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
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termination-secretary-company-with-name (2012-10-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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legacy (2011-03-11) - MG01
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appoint-person-secretary-company-with-name (2011-03-03) - AP03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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change-of-name-notice (2010-02-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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certificate-change-of-name-company (2010-02-12) - CERTNM
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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legacy (2009-08-06) - 225
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legacy (2009-05-01) - 288a
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legacy (2009-05-01) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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certificate-change-of-name-company (2008-05-17) - CERTNM
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legacy (2008-05-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-21) - AA
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keyboard_arrow_right 2006
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