Edge From Flywheel Digital Limited

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Edge From Flywheel Digital Limited

03994702Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Incorporated

16/05/2000

Company Age

25 years

Directors

3

Employees

84

SIC Code

63990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Edge From Flywheel Digital Limited (03994702) is a private limited with share capital incorporated on 16/05/2000 (25 years old) and registered in london, SE10SW. The company operates under SIC code 63990 - other information service activities n.e.c..

Formerly brand view, clavis insight, one click retail and planetretail rng, edge by ascential delivers some of the industry s most accurate and actionable sales-driving data, insights and advisory solutions for global brands and retailers looking to win in today s ecommerce-driven world. our solutio...

Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 16/05/2000
SE10SW
84 employees

Financial Overview

Total Assets

£6.42M

Liabilities

£48.35M

Net Assets

£-41.92M

Turnover

£11.49M

Cash

£0

Key Metrics

84

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Legacy
Category:Capital
Date:15-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2025
Legacy
Category:Insolvency
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Resolution
Category:Resolution
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Resolution
Category:Resolution
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:24-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date26/11/2024
Latest Accounts31/12/2023

Trading Addresses

Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

Contact

02077156000
www.retailnetgroup.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW