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Doubleedge Professional Services Ltd (registration number 05977863) is a private limited company established on 2006-10-25 in United Kingdom. This firm is located at Unit 1B, 1 Finsbury Avenue, London EC2M 2PG. Having undergone a change in 2010-02-12, the previous name this company used was Edge Professional Services Ltd. Doubleedge Professional Services Ltd is operating under Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name Doubleedge Professional Services Ltd
Number 05977863
Date of Incorporation: Wed, 25th Oct 2006
End of financial year: 31 March
Address: Unit 1b, 1 Finsbury Avenue, London, EC2M 2PG
SIC code: 61900 - Other telecommunications activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Andrew M. (appointed on 13 July 2020), Michael I. (appointment date: 13 July 2020). The official register reports 5 persons of significant control, namely: Kerv Midco Limited can be found at Finsbury Avenue, EC2M 2PF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kerv Group Limited can be found at 16 St. Clare Street, EC3N 1LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Current Assets 131,382 237,002 344,352 360,409 482,441 681,037 832,805 685,879 1,235,887 1,772,837
Fixed Assets - - - - - - 82,299 326,200 389,307 20,629
Total Assets Less Current Liabilities 22,353 111,134 169,172 180,923 184,928 250,367 375,019 360,791 404,270 578,805
Number Shares Allotted - 100 100 100 100 104 - - - -
Shareholder Funds -56,647 -17,386 36,540 18,017 81,256 246,752 - - - -
Tangible Fixed Assets 3,198 5,240 20,702 22,722 17,608 18,076 - - - -

People with significant control

Kerv Midco Limited
12 March 2021
Address 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13208002
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kerv Group Limited
13 July 2020 - 12 March 2021
Address First Floor 16 St. Clare Street, London, EC3N 1LQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12514360
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen B.
6 April 2016 - 13 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Alex J.
31 January 2018 - 13 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Keith W.
6 April 2016 - 31 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to March 31, 2023
filed on: 3rd, January 2024 | accounts 		Free Download (15 pages)

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