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EDKEN LTD.

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

This company is commonly known as Edken Ltd.. The company was founded 10 years ago and was given the registration number 08716574. The firm's registered office is in ROYAL TUNBRIDGE WELLS. You can find them at 3 Broad Oak Close, , Royal Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EDKEN LTD.
Company Number:08716574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Broad Oak Close, Royal Tunbridge Wells, Kent, TN2 5UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Great Tattenhams, Epsom Downs, Epsom, England, KT18 5RB

Director03 October 2013Active

People with Significant Control

Mr James Douglas Keegan
Notified on:01 October 2021
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:3, Broad Oak Close, Tunbridge Wells, England, TN2 5UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-12Address

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

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-10Accounts

Accounts amended with accounts type total exemption full.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-12Accounts

Change account reference date company current extended.

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