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Edgewater (Stevenage) Ltd

Edgewater (Stevenage) Ltd is an active company incorporated on 8 July 2014 with the registered office located in London, Greater London. Edgewater (Stevenage) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09121879
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 463 days
Dated 8 July 2023 (2 years 3 months ago)
Next confirmation dated 8 July 2024
Was due on 22 July 2024 (1 year 3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1037 days
For period 1 Jul31 Dec 2020 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2021
Was due on 26 December 2022 (2 years 10 months ago)
Address
166 Granville Road
London
NW2 2LD
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was C/O 32 Castlewood Road London N16 6DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1969
DFS Three Ltd
PSC
Mr Jacob Meir Dreyfuss
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Callalot Investment Co.Limited
Jack Frankel is a mutual person.
Active
Balstraw Limited
Jack Frankel is a mutual person.
Active
Worldhold Limited
Jack Frankel is a mutual person.
Active
SBH Properties Limited
Jack Frankel is a mutual person.
Active
Lesbridge Estates Limited
Jack Frankel is a mutual person.
Active
Keythorpe Properties Limited
Jack Frankel is a mutual person.
Active
Primecastle Limited
Jack Frankel is a mutual person.
Active
Scoperule Limited
Jack Frankel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 1 Jul31 Dec 2020
Traded for 18 months
Cash in Bank
Unreported
Decreased by £16.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37K
Decreased by £67.33K (-95%)
Total Liabilities
-£2.64K
Increased by £920 (+53%)
Net Assets
£725
Decreased by £68.25K (-99%)
Debt Ratio (%)
78%
Increased by 76.02% (+3125%)
Latest Activity
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Jacob Meir Dreyfuss Resigned
3 Years Ago on 21 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Mr Jack Frankel Appointed
3 Years Ago on 14 Dec 2021
Voluntary Strike-Off Suspended
3 Years Ago on 30 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 26 Oct 2021
Jack Frankel Resigned
4 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 8 July 2022 with no updates
Submitted on 1 Nov 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 1 Nov 2023
Confirmation statement made on 8 July 2021 with no updates
Submitted on 1 Nov 2023
Confirmation statement made on 8 July 2020 with no updates
Submitted on 1 Nov 2023
Termination of appointment of Jacob Meir Dreyfuss as a director on 21 December 2021
Submitted on 21 Dec 2021
Appointment of Mr Jack Frankel as a director on 14 December 2021
Submitted on 14 Dec 2021
Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 166 Granville Road London NW2 2LD on 14 December 2021
Submitted on 14 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 30 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 19 Oct 2021
Repayment History
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