EDGIO UK LIMITED

Key Data

Status

Liquidation

Company No.

05875594

Incorporation date

13/07/2006

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2006)

30/04/2025

Statement of affairs

View PDF (10 pages)

30/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2025

Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Kroll Advisory Ltd, the Shard, 32 London Bridge Street London SE1 9SG on 2025-04-30

View PDF (3 pages)

20/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/03/2025

Termination of appointment of Marissa Caltabiano Stoltz as a director on 2025-03-08

View PDF (1 pages)

17/03/2025

Termination of appointment of Shalando Shanta Smith as a director on 2025-03-08

View PDF (1 pages)

17/03/2025

Appointment of Mr Michael Edward Hall as a director on 2025-03-08

View PDF (2 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (3 pages)

12/06/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/08/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

14/04/2023

Director's details changed for Marissa Caltabiano Stoltz on 2023-04-14

View PDF (2 pages)

14/04/2023

Director's details changed for Shalando Shanta Smith on 2023-04-14

View PDF (2 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

19/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

12/07/2022

Termination of appointment of Daniel Richard Boncel as a director on 2022-06-22

View PDF (1 pages)

12/07/2022

Appointment of Marissa Caltabiano Stoltz as a director on 2022-06-22

View PDF (2 pages)

12/07/2022

Appointment of Shalando Shanta Smith as a director on 2022-06-22

View PDF (2 pages)

12/07/2022

Termination of appointment of James Ronald Todd as a director on 2022-04-01

View PDF (1 pages)

23/06/2022

Certificate of change of name

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

14/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

17/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

19/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

20/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

11/11/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

25/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

25/07/2016

Termination of appointment of Ppk Accountants Ltd as a secretary on 2016-07-20

View PDF (1 pages)

25/07/2016

Registered office address changed from 2nd Floor 1-4 King Street Covent Garden London WC2E 8HH England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 2016-07-25

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/09/2015

Registered office address changed from 2nd & 3rd Floor 1-4 King Street London WC2E 8HN to 2nd Floor 1-4 King Street Covent Garden London WC2E 8HH on 2015-09-24

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

13/05/2015

Appointment of Mr James Ronald Todd as a director

View PDF (2 pages)

13/05/2015

Appointment of Mr James Ronald Todd as a director on 2015-03-31

View PDF (2 pages)

12/05/2015

Termination of appointment of Philip Charles Maynard as a director on 2015-03-31

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

05/08/2014

Secretary's details changed for Ppk Accountants Ltd on 2014-05-12

View PDF (1 pages)

09/06/2014

Registration of charge 058755940003

View PDF (4 pages)

17/01/2014

Registered office address changed from 3Rd Floor 12 Golden Square London W1F 9JE England on 2014-01-17

View PDF (1 pages)

14/11/2013

Appointment of Mr Daniel Richard Boncel as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Douglas Lindroth as a director

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

05/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

24/08/2012

Termination of appointment of One Stop Accounting Business Centre as a secretary

View PDF (1 pages)

24/08/2012

Termination of appointment of One Stop Accounting Business Centre as a secretary

View PDF (1 pages)

01/12/2011

Registered office address changed from 16-18 Hatton Garden London EC1N 8AT on 2011-12-01

View PDF (1 pages)

09/11/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (15 pages)

15/02/2011

Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 2011-02-15

View PDF (2 pages)

14/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Douglas Stephen Lindroth on 2010-07-12

View PDF (2 pages)

25/08/2010

Director's details changed for Philip Charles Maynard on 2010-07-12

View PDF (2 pages)

22/06/2010

Appointment of Ppk Accountants Ltd as a secretary

View PDF (3 pages)

22/03/2010

Appointment of One Stop Accounting Business Centre as a secretary

View PDF (3 pages)

17/03/2010

Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 2010-03-17

View PDF (1 pages)

04/03/2010

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

04/03/2010

Memorandum and Articles of Association

View PDF (8 pages)

04/03/2010

Resolutions

View PDF (2 pages)

01/02/2010

Termination of appointment of Michael Dawson as a secretary

View PDF (1 pages)

04/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/10/2009

Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 2009-10-22

View PDF (1 pages)

22/10/2009

Termination of appointment of Hlf Nominees Limited as a secretary

View PDF (1 pages)

13/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

13/07/2009

Location of debenture register

View PDF (1 pages)

13/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Appointment terminated director matthew hale

View PDF (1 pages)

08/07/2009

Appointment terminated director allan kaplan

View PDF (1 pages)

08/07/2009

Director appointed douglas stephen lindroth

View PDF (2 pages)

20/03/2009

Director appointed philip c maynard

View PDF (2 pages)

30/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

14/07/2008

Director's change of particulars / matthew hale / 14/07/2008

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (1 pages)

28/02/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: 1ST floor 16-18 hatton garden london EC1N 8AT

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

11/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2006

New director appointed

View PDF (2 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Certificate of change of name

View PDF (2 pages)

13/07/2006

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/07/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Michael Edward	Director	08/03/2025 - Present	158
Stoltz, Marissa Caltabiano	Director	22/06/2022 - 08/03/2025	-
Smith, Shalando Shanta	Director	22/06/2022 - 08/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About EDGIO UK LIMITED

EDGIO UK LIMITED is an(a) Liquidation company incorporated on 13/07/2006 with the registered office located at Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGIO UK LIMITED?

EDGIO UK LIMITED is currently Liquidation. It was registered on 13/07/2006 .

Where is EDGIO UK LIMITED located?

EDGIO UK LIMITED is registered at Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London SE1 9SG.

What does EDGIO UK LIMITED do?

EDGIO UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EDGIO UK LIMITED?

The latest filing was on 30/04/2025: Statement of affairs.