STEVE EDGE DESIGN LIMITED

STEVE EDGE DESIGN LIMITED is an active private limited company, incorporated on 24 September 1997. The nature of the business is specialised design activities. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. STEVE EDGE DESIGN LIMITED has two previous names, the most recent of which was EDGE DESIGN LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	NIGHTINGALE HOUSE
Address Line 2	46-48 EAST STREET
Post Town	EPSOM
County	SURREY
Postcode	KT17 1HQ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 22/12/2015 onwards:

STEVE EDGE DESIGN LIMITED

From 18/12/2006 to 22/12/2015:

EDGE DESIGN LIMITED

Prior to 18/12/2006:

EDGE TATA LIMITED

Directors

(The company's officers)

MR STEVEN GRAHAM EDGE

(~65 year old British national)

GROUND FLOOR 2 HOXTON STREET, LONDON, LONDON, N1 6NG, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 25/09/1997

MRS SYLVIE MARGUERITE EDGE

(~68 year old British national)

GROUND FLOOR 2 HOXTON STREET, LONDON, LONDON, N1 6NG, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/09/1997

MR DAVID FRESHWATER

(~45 year old British national)

93, LIMES ROAD, WOLVERHAMPTON, WV6 8RD, ENGLAND

Current Director
Gives occupation as SENIOR WEB DESIGNER
Usually resident in ENGLAND

Appointed on 01/09/2015

MR THOMAS WEST

(~44 year old British national)

27 NELSON STREET, HERTFORD, HERTFORDSHIRE, SG14 3AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2014

MRS SYLVIE MARGUERITE EDGE

(~68 year old British national)

GROUND FLOOR 2 HOXTON STREET, LONDON, LONDON, N1 6NG, ENGLAND

Current Secretary
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/09/1997

Shareholders

(Persons of Significant Control)

Mrs Sylvie Marguerite Edge

(~68 year old British national)

Ground Floor, 2 Hoxton Street, London, London, N1 6NG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Steven Graham Edge

(~65 year old British national)

Ground Floor, 2 Hoxton Street, London, London, N1 6NG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

1-2 RAVEY STREET LIMITED

MRS SYLVIE MARGUERITE EDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)