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EDIE KUMIKO LIMITED

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

This company is commonly known as Edie Kumiko Limited. The company was founded 6 years ago and was given the registration number 11030090. The firm's registered office is in RUISLIP. You can find them at 50b Windmill Hill, , Ruislip, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:EDIE KUMIKO LIMITED
Company Number:11030090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:50b Windmill Hill, Ruislip, England, HA4 8PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50b, Windmill Hill, Ruislip, England, HA4 8PT

Director26 August 2022Active
50b, Windmill Hill, Ruislip, England, HA4 8PT

Director21 October 2021Active
50b, Windmill Hill, Ruislip, England, HA4 8PT

Director25 October 2017Active
121, Desborough Avenue, High Wycombe, England, HP11 2SG

Director25 May 2022Active
121, Desborough Avenue, High Wycombe, England, HP11 2SG

Director25 May 2022Active
121, Desborough Avenue, High Wycombe, England, HP11 2SG

Director25 May 2022Active
50b, Windmill Hill, Ruislip, England, HA4 8PT

Director21 October 2021Active

People with Significant Control

Mrs Karly Booker
Notified on:26 August 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:50b, Windmill Hill, Ruislip, England, HA4 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anna Nuttall
Notified on:21 October 2021
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:50b, Windmill Hill, Ruislip, England, HA4 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Naomi Mary Barber
Notified on:21 October 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:50b, Windmill Hill, Ruislip, England, HA4 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Jane Burton
Notified on:25 October 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:50b, Windmill Hill, Ruislip, England, HA4 8PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-26Persons with significant control

Notification of a person with significant control.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-05-18Persons with significant control

Cessation of a person with significant control.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-05-18Persons with significant control

Cessation of a person with significant control.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

Download

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