| Company Name | Edge Innovation Limited |
|---|---|
| Directors | Simon Richard Green and Alan John Holmes |
| Company Status | Active |
| Company Number | 09473986 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2015(9 years, 1 month ago) |
| Previous Name | Innovation North East Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Richard Green |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Glendale Avenue Whitley Bay Tyne And Wear NE26 1RX |
| Director Name | Mr Alan John Holmes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North East Bic Wearfield Sunderland SR5 2TA |
| Director Name | Dr Alan Lowdon |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North East Bic Wearfield Sunderland SR5 2TA |
| Director Name | Mrs Estelle Michelle Andree Blanks |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2015(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 25 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North East Bic Wearfield Sunderland SR5 2TA |
Contact
| Website | www.innovationnortheast.com |
|---|
Location
| Registered Address | Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 24 August 2018 | Resolutions
|
| 13 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 19 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 16 March 2016 | Appointment of Dr Alan Lowdon as a director on 1 April 2015 (2 pages) |
| 16 March 2016 | Appointment of Mrs Estelle Michelle Andree Blanks as a director on 1 April 2015 (2 pages) |
| 16 March 2016 | Appointment of Dr Alan Lowdon as a director on 1 April 2015 (2 pages) |
| 16 March 2016 | Appointment of Mrs Estelle Michelle Andree Blanks as a director on 1 April 2015 (2 pages) |
| 16 March 2016 | Appointment of Mr Alan John Holmes as a director on 1 April 2015 (2 pages) |
| 16 March 2016 | Appointment of Mr Alan John Holmes as a director on 1 April 2015 (2 pages) |
| 23 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from C/O Paul Mceldon North East Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to North East Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 23 December 2015 (1 page) |
| 23 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from C/O Paul Mceldon North East Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to North East Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 23 December 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 22 Glendale Avenue Whitley Bay Tyne and Wear NE26 1RX England to C/O Paul Mceldon North East Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 22 Glendale Avenue Whitley Bay Tyne and Wear NE26 1RX England to C/O Paul Mceldon North East Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 22 Glendale Avenue Whitley Bay Tyne and Wear NE26 1RX England to C/O Paul Mceldon North East Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 9 April 2015 (1 page) |
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|