OpenCompanies

The Edge Hub Limited

Company number
13532413
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2021
Nature of business
Information technology consultancy activities

Registered office

Siu Offices 4-6 Greatorex Street
Siu Offices
London
E1 5NF

Officers

NameRoleAppointedResigned
LARVIN, Shaun Derek Director 27 Jul 2021 10 Dec 2024
TOMBANANE, Agostinho Antonio Director 27 Jul 2021

Control

NameNature of controlNotifiedCeased
Gbe Connect Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2021 23 Sep 2022
Sl2 Prop Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2021 23 Sep 2022
Tech 4.0 Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2022 12 Feb 2025
Mr Simon William Lunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2025 26 Feb 2026
Mr Simon Lunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2025 1 Jul 2026
Mr Shaun Derek Larvin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2025 1 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 -£358,042 £22,415 3
31 Jul 2023 -£126,779 £11,805 1
31 Jul 2022 -£18,467 £504 1

Connections

Directors’ other companies

Data