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Edge Petrol Limited (registration number 09634738) is a private limited company legally formed on 2015-06-11 originating in United Kingdom. This enterprise is situated at 55 Loudoun Road, St John's Wood, London NW8 0DL. Edge Petrol Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Edge Petrol Limited
Number	09634738
Date of Incorporation:	June 11, 2015
End of financial year:	31 December
Address:	55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 8 directors that can be found in the aforementioned company, we can name: Johan B. (appointed on 30 January 2024), Mark T. (appointment date: 11 September 2023), David C. (appointed on 30 December 2022). The official register lists 1 person of significant control - Gideon C., a solitary person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	248,881	497,911	1,329,257	1,238,318	2,169,865	3,966,074	3,766,483	3,873,921
Fixed Assets	-	9,565	13,524	29,717	40,285	39,265	42,503	66,179	41,284
Total Assets Less Current Liabilities	-	240,181	408,368	1,219,729	1,020,665	-433,755	3,587,627	3,020,991	2,867,621
Shareholder Funds	100	240,181	-	-	-	-	-	-	-
Intangible Fixed Assets	-	8,264	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,301	-	-	-	-	-	-	-

People with significant control

Gideon C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2024-03-26 filed on: 10th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-03-26 filed on: 10th, April 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-03-26 filed on: 10th, April 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 19th, February 2024 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2024-01-30 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2024-01-16: 239.19 GBP filed on: 25th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-10-25: 234.21 GBP filed on: 15th, December 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-12-15: 238.63 GBP filed on: 15th, December 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-11-20: 237.52 GBP filed on: 22nd, November 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-10-31: 236.42 GBP filed on: 2nd, November 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-10-16: 234.21 GBP filed on: 23rd, October 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-09-11 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-08-07: 233.54 GBP filed on: 30th, August 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-01-24: 232.66 GBP filed on: 12th, June 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-02-27: 233.10 GBP filed on: 12th, June 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 6th, February 2023 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2022-12-30 filed on: 8th, January 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-09-27: 228.13 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-11-29: 231.55 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-12-30 filed on: 31st, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 17th, June 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2021-03-26 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-03-26: 221.08 GBP filed on: 29th, April 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, April 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, April 2021 \| incorporation	Free Download (43 pages)
(SH01) Statement of Capital on 2020-11-06: 176.09 GBP filed on: 25th, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-11-03: 167.82 GBP filed on: 25th, November 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 25th, August 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 25th, June 2020 \| resolution	Free Download (1 page)
(CH01) On 2020-05-19 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-12-17: 165.05 GBP filed on: 17th, April 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-01-21: 167.11 GBP filed on: 17th, April 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-10-14 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-05-31: 160.89 GBP filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-10-18: 160.44 GBP filed on: 12th, December 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-10-18: 157.21 GBP filed on: 11th, December 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-08-28 filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2018-07-03: 151.14 GBP filed on: 5th, July 2018 \| capital	Free Download (3 pages)
(CH01) On 2018-05-14 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018-04-05 filed on: 2nd, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 27th, April 2018 \| resolution	Free Download (37 pages)
(TM01) Director appointment termination date: 2017-09-26 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-06-16: 120.70 GBP filed on: 10th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-06-23: 120.85 GBP filed on: 10th, July 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-12-31 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2017-04-24: 112.80 GBP filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-04-25: 115.04 GBP filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-04-13: 111.60 GBP filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-04-24 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2016-06-30 to 2016-12-31 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2017-02-14: 107.12 GBP filed on: 16th, February 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2016-06-30 to 2015-06-30 filed on: 13th, February 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 10th, February 2017 \| resolution	Free Download (37 pages)
(SH02) Sub-division of shares on 2016-12-15 filed on: 7th, February 2017 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2016-12-15 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-15 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-29 filed on: 6th, December 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-11-27: 100.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-26: 78.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2016-06-11 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-11: 100.00 GBP capital
(CH01) On 2016-04-26 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-26 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-11-26 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, June 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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