ULTIMATE EDGE CONCEPT LIMITED
ULTIMATE EDGE CONCEPT LIMITED is an active private limited company, incorporated on 29 July 1998. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ULTIMATE EDGE CONCEPT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03606007 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/07/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/10/2024 |
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| Last Made Up Date | 30/09/2023 |
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Return
| Next Due Date | 28/10/2016 |
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| Last Made Up Date | 30/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
Company Name History
From incorporation onwards:
ULTIMATE EDGE CONCEPT LIMITED
Directors
(The company's officers)
MR PHILIPPE CHRISTIAN GERARD CARON
(~67 year old French national)
15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as MANAGER
- Usually resident in ANDORRA
Appointed on 29/07/1998
CINDY CARON
(~39 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD
Appointed on 07/06/2009
Shareholders
(Persons of Significant Control)
Mr Philippe Christian Gerard Caron
(~67 year old French national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Catherine L'Homme
(~66 year old French national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/04/2023
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
