Company information:
Grid Edge Limited (No: 10129878)
Address: 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND
Status: Active
Incorporated: 18-Apr-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MIRIAM EAVES ( DOB: May-1957 From: Feb-2024 )
Current Director: CARL FOREMAN ( DOB: May-1969 From: Oct-2022 )
Current Director: IGNACIO GIMENEZ GUZMAN ( DOB: Apr-1977 From: Aug-2019 )
Current Director: IGNACIO GIMENEZ GUZMAN ( From: Aug-2019 )
Current Director: KATHERINE HERZOG PARSONS ( DOB: Sep-1981 From: Sep-2019 )
Current Director: CRAIG PHILIP JONES ( DOB: May-1971 From: Feb-2024 )
Current Director: SUDEEP MAITRA ( DOB: Aug-1975 From: Dec-2017 )
Current Director: JOHN PAUL MCCORQUODALE ( DOB: Jan-1978 From: Oct-2022 )
Current Director: NOE GROUP (CORPORATE SERVICES) LIMITED (10609062) ( From: Aug-2019 )
Current Director: SEAN MALACHY REEL ( DOB: Jul-1964 From: Sep-2017 )
Current Director: DONALD JAMES FRASER RUSHTON ( DOB: Oct-1948 From: Mar-2017 )
Current Director: ANDREW MALCOLM TULLOCH ( DOB: Oct-1963 From: Aug-2016 )
Current Director: DANIEL GRAHAM WRIGHT ( DOB: Sep-1984 From: Aug-2016 )
Current Secretary: HIGGS SECRETARIAL LIMITED ( From: May-2023 )
Current Secretary: HIGGS SECRETARIAL LIMITED ( From: May-2023 )
Resigned Director: THOMAS ALEXANDER ANDERSON ( DOB: Nov-1985 From: Aug-2016 To: Dec-2021 )
Resigned Director: IGNACIO GIMENEZ GUZMAN ( DOB: Apr-1977 From: Aug-2019 To: Jan-2024 )
Resigned Director: SUDEEP MAITRA ( DOB: Aug-1975 From: Dec-2017 To: Aug-2019 )
Resigned Director: VICTORIA HELEN FRANCES MEE ( From: Apr-2016 To: Mar-2017 )
Resigned Director: LOUISE PARR-MORLEY ( DOB: Jan-1965 From: Dec-2022 To: Apr-2023 )
Resigned Director: SEAN MALACHY REEL ( DOB: Jul-1964 From: Sep-2017 To: Aug-2019 )
Resigned Director: DONALD JAMES FRASER RUSHTON ( DOB: Oct-1948 From: Mar-2017 To: Aug-2019 )
Resigned Director: NEIL ROBERT SCOTT ( DOB: Sep-1966 From: Apr-2016 To: Dec-2022 )
Resigned Director: JAMES ALASDAIR SCOTT ( DOB: Aug-1984 From: Dec-2021 To: Oct-2022 )
Resigned Director: BENJAMIN JAMES STONE ( DOB: Mar-1981 From: May-2023 To: Jan-2024 )
Resigned Director: DANIEL GRAHAM WRIGHT ( DOB: Sep-1984 From: Aug-2016 To: Aug-2019 )
Resigned Secretary: KERRI MICHELLE LYON ( From: Apr-2018 To: Apr-2023 )
Resigned Secretary: VICTORIA HELEN FRANCES MEE ( From: Apr-2016 To: Apr-2018 )
Persons of Significant Control:
Bp Technology Ventures Limited, Chertsey Road Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-01, Ceased: 2022-10-12)
Aston University, Aston Triangle The Aston Triangle, Birmingham, B4 7ET, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-18, Ceased: 2019-08-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,325 | 22,771 | 28,122 | 28,041 | 24,673 | 17,241 | 18,611 | 10,863 | 5325.0,22771.0,28122.0,28041.0,24673.0,17241.0,18611.0,10863.0 |
| Current assets | 188,780 | 606,919 | 219,956 | 2,165,430 | 1,241,995 | 1,820,390 | 1,619,641 | 971,199 | 188780.0,606919.0,219956.0,2165430.0,1241995.0,1820390.0,1619641.0,971199.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 182,555 | 535,082 | 167,437 | 2,042,225 | 1,034,518 | 1,618,730 | 1,147,957 | 444,014 | 182555.0,535082.0,167437.0,2042225.0,1034518.0,1618730.0,1147957.0,444014.0 |
| Net current assets (liabilities) | 171,701 | 546,222 | -364,343 | 2,094,349 | 1,082,114 | 1,632,559 | 1,344,077 | 421,932 | 171701.0,546222.0,-364343.0,2094349.0,1082114.0,1632559.0,1344077.0,421932.0 |
| Total assets less current liabilities | 177,026 | 568,993 | -336,221 | 2,122,390 | 1,106,787 | 1,649,800 | 1,362,688 | 432,795 | 177026.0,568993.0,-336221.0,2122390.0,1106787.0,1649800.0,1362688.0,432795.0 |
| Net assets (liabilities) | 154,875 | 268,993 | 1,649,800 | 353,702 | -1,487,707 | 154875.0,268993.0,0.0,0.0,0.0,1649800.0,353702.0,-1487707.0 |