EDAMAME LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edamame Limited. The company was founded 21 years ago and was given the registration number 04833457. The firm's registered office is in . You can find them at 15 Holywell Street, Oxford, , . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | EDAMAME LIMITED |
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| Company Number | : | 04833457 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 15 Holywell Street, Oxford, OX1 3SA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16 Wentworth Road, Oxford, OX2 7TQ | Secretary | 15 July 2003 | Active |
| 15, Peacock Road, Marston, Oxford, United Kingdom, OX3 0DQ | Director | 15 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 July 2003 | Active |
People with Significant Control
| Aprico Holdings Limited |
| Notified on | : | 21 June 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Cowley Road, Oxford, England, OX4 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter John Galpin |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Address | : | 15 Holywell Street, OX1 3SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)