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Edamame Limited, OX1 3SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:04833457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Holywell Street, Oxford, OX1 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Wentworth Road, Oxford, OX2 7TQ

Secretary15 July 2003Active
15, Peacock Road, Marston, Oxford, United Kingdom, OX3 0DQ

Director15 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 July 2003Active

People with Significant Control

Aprico Holdings Limited
Notified on:21 June 2024
Status:Active
Country of residence:England
Address:1, Cowley Road, Oxford, England, OX4 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Galpin
Notified on:01 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:15 Holywell Street, OX1 3SA
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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