Menna Overview
Here’s a quick overview of EDGE FROM FLYWHEEL DIGITAL LIMITED 👀 — a London based business that started in 2000.
EDGE FROM FLYWHEEL DIGITAL LIMITED
- Company statusactive
- Company No03994702
- Age26 years 2 months Incorporated 16 May 2000
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
EDGE FROM FLYWHEEL DIGITAL LIMITED is an active company incorporated on 16 May 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 01 Sep 2025
Legacy
11 Months Ago on 15 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally-Ann | secretary | 02 Jan 2024 | |
| COOPER, Simon | director | Jan 1983 | 07 Feb 2024 |
| PAINTER, Duncan Anthony | director | Feb 1970 | 22 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Group Inc | 02 Jan 2024 | |
| Flywheel Digital Holdings Limited | 17 Nov 2023 | |
| Ascential Financing Limited | 30 Jun 2023 | |
| Wgsn Group Limited | 06 Apr 2016 |
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Here’s a quick overview of EDGE FROM FLYWHEEL DIGITAL LIMITED 👀 — a London based business that started in 2000.