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EDENBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edenbrook Limited. The company was founded 13 years ago and was given the registration number 07301098. The firm's registered office is in LONDON. You can find them at St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EDENBROOK LIMITED
Company Number:07301098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Briarfield Avenue, London, England, N3 2LH

Director19 March 2018Active
Woodend, Warren Drive, Kingswood, Tadworth, KT20 6PZ

Director20 August 2010Active
5, Woodland Rise, Oxted, United Kingdom, RH8 9HW

Director01 July 2010Active

People with Significant Control

Mr Karl Upton Monaghan
Notified on:05 June 2019
Status:Active
Date of birth:September 1962
Nationality:Irish
Country of residence:England
Address:20, St. Dunstan's Hill, London, England, EC3R 8HL
Nature of control:
  • Significant influence or control
Mr Simon Godfrey
Notified on:05 June 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:20, St. Dunstan's Hill, London, England, EC3R 8HL
Nature of control:
  • Significant influence or control
Mr Patrick John Goodwin
Notified on:01 July 2016
Status:Active
Date of birth:May 1966
Nationality:English
Country of residence:England
Address:St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Accounts

Change account reference date company previous extended.

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2020-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Change account reference date company previous shortened.

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2020-02-24Mortgage

Mortgage satisfy charge full.

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2019-12-02Resolution

Resolution.

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2019-12-02Change of name

Change of name notice.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-05-31Capital

Capital allotment shares.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Officers

Termination director company with name termination date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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