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EDIBLE16 LTD

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

This company is commonly known as Edible16 Ltd. The company was founded 9 years ago and was given the registration number 09176227. The firm's registered office is in GREAT OXENDON. You can find them at Waterloo Cottage Farm, 34 Harborough Road, Great Oxendon, Leicestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EDIBLE16 LTD
Company Number:09176227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Waterloo Cottage Farm, 34 Harborough Road, Great Oxendon, Leicestershire, England, LE16 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo Cottage Farm, 34 Harborough Road, Great Oxendon, England, LE16 8NA

Director28 March 2017Active
Waterloo Cottage Farm, 34 Harborough Road, Great Oxendon, England, LE16 8NA

Director15 March 2016Active
Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA

Director15 October 2014Active
Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA

Director14 August 2014Active
Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA

Director15 March 2016Active
Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA

Director15 October 2014Active
Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA

Director28 March 2017Active
Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA

Director14 August 2014Active
Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA

Director15 October 2014Active
Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA

Director15 October 2014Active

People with Significant Control

Mr Nathan Farrington
Notified on:21 August 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:32 Kings Road, Kings Road, Market Harborough, England, LE16 7JU
Nature of control:
  • Significant influence or control
Mrs Kirsty Ann Clarke
Notified on:21 August 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:34, Harborough Road, Market Harborough, England, LE16 8NA
Nature of control:
  • Significant influence or control
Mr Darren Neil Woodiwiss
Notified on:14 August 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA
Nature of control:
  • Significant influence or control
Mrs Emma Poggi Kendall
Notified on:14 August 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA
Nature of control:
  • Significant influence or control
Ms Kathryn Elizabeth Dare
Notified on:14 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA
Nature of control:
  • Significant influence or control
Mr Mark Baverstock
Notified on:14 August 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:27, Granville Street, Market Harborough, England, LE16 9EU
Nature of control:
  • Significant influence or control
Mr James Henry Dalrymple Fanshawe
Notified on:14 August 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Leefe House, 27 Abbey Street, Market Harborough, LE16 9AA
Nature of control:
  • Significant influence or control
Mr Andy Pearman
Notified on:14 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Waterloo Cottage Farm, 34 Harborough Road, Great Oxendon, England, LE16 8NA
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-09Officers

Termination director company with name termination date.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-01-10Address

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

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-18Officers

Termination director company with name termination date.

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2017-08-18Officers

Change person director company with change date.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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