Rising Edge Ltd. net worth, address, company information. Free

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Rising Edge Ltd (registration number 09127174) is a private limited company created on 2014-07-11 originating in England. This business is located at 4-8 The Centre Co/ Passmore, Lower Chapel Hill, Braintree CM7 3RU. Changed on 2021-02-04, the previous name the firm used was Concordia Employment Services Limited. Rising Edge Ltd operates SIC: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Rising Edge Ltd
Number	09127174
Date of Incorporation:	Fri, 11th Jul 2014
End of financial year:	31 May
Address:	4-8 The Centre Co/ Passmore, Lower Chapel Hill, Braintree, CM7 3RU
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 5 directors that can be found in the company, we can name: Kelly L. (appointed on 22 April 2021), Nicholas M. (appointment date: 12 January 2021), Yoel B. (appointed on 12 January 2021). The official register indexes 3 persons of significant control, namely: Philippe G. owns over 3/4 of shares, Philippe G. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Aflib1ltd can be found at Lloyd's Avenue, EC3N 3EL London, London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2022-05-31	2023-05-31
Current Assets	-	-	591	1,524,908	2,124,356
Fixed Assets	-	-	-	26,417	16,747
Total Assets Less Current Liabilities	-52,696	-48,049	-46,628	347,646	967,891

People with significant control

Philippe G.

31 July 2019

Nature of control:	75,01-100% shares

Philippe G.

6 April 2016 - 31 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Aflib1ltd

18 June 2018 - 31 July 2019

Address	8 Lloyd's Avenue, London, London, EC3N 3EL, United Kingdom
Legal authority	Limited Liabilities Partnership Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/07/30 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 5th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/07/30 filed on: 12th, August 2022 \| confirmation statement	Free Download (13 pages)
(AA01) Accounting reference date changed from 2021/12/31 to 2022/05/31 filed on: 21st, July 2022 \| accounts	Free Download (1 page)
(SH01) 23250.00 GBP is the capital in company's statement on 2022/05/19 filed on: 21st, July 2022 \| capital	Free Download (12 pages)
(SH01) 1.55 GBP is the capital in company's statement on 2022/01/13 filed on: 9th, July 2022 \| capital	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 9th, January 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, January 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, January 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/30 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/04/22. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, May 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/04 filed on: 4th, February 2021 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/01/14 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/14 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/01/12. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/12. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2020/09/29. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/07/31 filed on: 29th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/30 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2020/01/20. New Address: 4-8 the Centre Co/ Passmore Lower Chapel Hill Braintree CM7 3RU. Previous address: 14 Fairclough Street London E1 1PW England filed on: 20th, January 2020 \| address	Free Download (1 page)
(CH01) On 2017/08/01 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(AD01) Address change date: 2019/08/19. New Address: 14 Fairclough Street London E1 1PW. Previous address: 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL England filed on: 19th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/30 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/07/31 filed on: 19th, August 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/07/31 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/07/31 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/06/18 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/07/30 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/07/16. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, July 2018 \| resolution	Free Download (30 pages)
(AD01) Address change date: 2018/06/11. New Address: 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL. Previous address: Boundary House C/O Crescent Global Uk Ltd Jewry Street London EC3N 2EX United Kingdom filed on: 11th, June 2018 \| address	Free Download (1 page)
(TM02) 2018/06/11 - the day secretary's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2018/05/04 filed on: 6th, June 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, April 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2017/10/02. New Address: Boundary House C/O Crescent Global Uk Ltd Jewry Street London EC3N 2EX. Previous address: C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA filed on: 2nd, October 2017 \| address	Free Download (1 page)
(TM01) 2017/08/04 - the day director's appointment was terminated filed on: 7th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/07/11 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/07/11 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/11 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/03/17. filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(TM01) 2015/02/26 - the day director's appointment was terminated filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2015/02/04 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 6th, February 2015 \| accounts	Free Download (1 page)
(CH04) Secretary's details were changed on 2015/02/04 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/12/10. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, July 2014 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/11 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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