EA

EDGE ARCHITECTURE + DESIGN LIMITED

Dissolved

Company number 05633145

Milton Keynes · Incorporated 23 November 2005

Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Architectural activities · SIC 71111

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England · until 28 November 2023

144-146 King's Cross Road London WC1X 9DU · until 14 April 2023

144-146 Kings Cross Road London Wax 9Du · until 14 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
19 April 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FERN, Michael Jonathan
Director
3 February 2014
CR
CADEY-REID, Racheal Louise
Director
23 November 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
21 April 2023
RP
REID, Paul Raymond
Director · Resigned
1 November 2020
OM
O'NEILL, Mark
Director · Resigned
1 April 2020
CL
CANN, Louise Emma
Director · Resigned
1 August 2019
GM
GANDY, Mark Damian
Director · Resigned
1 March 2019
GN
GOODWIN, Nicholas Harrington
Director · Resigned
19 March 2012
CL
CANN, Louise Emma
Director · Resigned
1 August 2010
CL
CANN, Louise Emma
Director · Resigned
1 August 2010
AM
ANDREW MURRAY CORPORATE SERVICES LTD
Corporate Secretary · Resigned
14 January 2009
MA
MCKINLAY, Amanda
Director · Resigned
14 January 2009
PI
PHILLIPS, Ian Geoffrey
Director · Resigned
14 January 2009
CR
CADEY, Rachael
Secretary · Resigned
21 August 2008
LJ
LECKEY, Julia
Director · Resigned
21 August 2008
SC
STEPHANIDES, Cleovoulos
Secretary · Resigned
23 November 2005

Persons with significant control

PS
Mrs Racheal Louise Cadey-Reid
Born February 1973
Ownership Of Shares 75 To 100 Percent
19 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 February 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
21 November 2025 View
Liquidation In Administration Progress Report
Insolvency
17 June 2025 View
Liquidation In Administration Progress Report
Insolvency
17 December 2024 View
Liquidation In Administration Extension Of Period
Insolvency
20 November 2024 View
Liquidation In Administration Progress Report
Insolvency
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
30 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Liquidation In Administration Proposals
Insolvency
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 November 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Termination Director Company With Name Termination Date
Officers
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Director Company With Name Date
Officers
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Termination Director Company With Name Termination Date
Officers
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Legacy
Mortgage
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
6 February 2009 View
Resolution
Resolution
26 January 2009 View
Resolution
Resolution
26 January 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Address
25 July 2007 View
Legacy
Accounts
25 July 2007 View
Legacy
Annual Return
19 December 2006 View
Incorporation Company
Incorporation
23 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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