Menna Overview
Here’s a quick overview of EDGE PETROL LIMITED 👀 — a London based business that started in 2015.
EDGE PETROL LIMITED
- Company statusactive
- Company No09634738
- Age11 years 1 month Incorporated 11 June 2015
- Officers5
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
EDGE PETROL LIMITED is an active company incorporated on 11 June 2015 and based in London, United Kingdom. The company was registered 11 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONALUMI, Johan Mikael Sergio | director | Dec 1961 | 30 Jan 2024 |
| CARROLL, Gideon Isaac | director | Aug 1985 | 11 Jun 2015 |
| COHEN, Laurence John | director | Sep 1951 | 15 Dec 2016 |
| COLLINS, Simon Matthew | director | Sep 1966 | 14 Oct 2019 |
| CROUSE, David Owen | director | Sep 1964 | 30 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gideon Isaac Carroll | Aug 1985 | 06 Apr 2016 |
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Here’s a quick overview of EDGE PETROL LIMITED 👀 — a London based business that started in 2015.