Edgeton Solutions Limited, Alderley Edge
Edgeton Solutions Limited is a private limited company. Previously, it was called Nig Properties Limited (it was changed on 2023-03-09). Located at Orrells Well Farm, Foden Lane, Alderley Edge SK9 7TH, the aforementioned 8 years old company was incorporated on 2015-09-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this firm: James D. (appointed on 30 June 2020), Neil C. (appointed on 16 September 2015). Among the secretaries (1 in total), we can name: Neil C. (appointed on 16 September 2015).
| About | |
|---|---|
| Name: Edgeton Solutions Limited | |
| Number: 09779472 | |
| Incorporation date: 2015-09-16 | |
| End of financial year: 31 July |
| Address: |
Orrells Well Farm Foden Lane Alderley Edge SK9 7TH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
U.K. Electronics Limited
31 July 2023
| Address | Schofield House Lion Mill Yard Fitton Street, Royton, Oldham, OL2 5JX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01753503 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James D.
6 April 2016 - 31 July 2023
| Nature of control: |
25-50% shares |
Neil C.
6 April 2016 - 31 July 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-07-31 |
| Current Assets | 20,278 | 32,245 | 5,507 | 3,979 | 6,662 | 6,165 | 17,788 | 87,465 |
| Fixed Assets | 394,035 | 385,993 | 377,951 | 369,909 | 361,867 | 353,825 | 345,783 | 692,796 |
| Total Assets Less Current Liabilities | 226,226 | 211,986 | 191,004 | 176,843 | 162,533 | 146,314 | 135,042 | 429,911 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 14,896 | 34,209 | - | - | - | - | - | - |
| Tangible Fixed Assets | 394,035 | 385,993 | - | - | - | - | - | - |
The deadline for Edgeton Solutions Limited confirmation statement filing is 2023-09-29. The most recent one was sent on 2022-09-15. The deadline for the next statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: U.K. Electronics Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fitton Street, Royton, OL2 5JX Oldham. James D. who owns 1/2 or less of shares. Neil C. who owns 1/2 or less of shares.
Company filing
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Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 15th Sep 2023 filed on: 27th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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