Company NameEddiekun Limited
DirectorAysha Suzuki
Company StatusActive
Company Number08923340
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Aysha Suzuki
Date of BirthJune 1987 (Born 36 years ago)
NationalityJapanese
StatusCurrent
Appointed05 March 2014(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address48 Hooper Street
London
E1 8BU

Location

Registered Address48 Hooper Street
London
E1 8BU
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Aysha Suzuki
100.00%
Ordinary

Financials

Year2014
Net Worth£33,070
Cash£49,815
Current Liabilities£17,075

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 October 2023 (6 months ago)
Next Return Due27 October 2024 (6 months, 1 week from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
21 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
17 November 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
7 November 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
19 October 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 October 2020Statement by Directors (1 page)
19 October 2020Solvency Statement dated 08/10/20 (1 page)
19 October 2020Statement of capital on 19 October 2020
  • GBP 100
(5 pages)
13 October 2020Confirmation statement made on 13 October 2020 with updates (5 pages)
12 October 2020Cessation of Stefan Vukcevic as a person with significant control on 8 October 2020 (1 page)
29 September 2020Micro company accounts made up to 31 March 2020 (8 pages)
15 April 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 March 2019 (6 pages)
7 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 May 2018Micro company accounts made up to 31 March 2018 (6 pages)
14 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
26 September 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
10 March 2017Confirmation statement made on 5 March 2017 with updates (8 pages)
10 March 2017Confirmation statement made on 5 March 2017 with updates (8 pages)
9 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 March 2017Director's details changed for Miss Aysha Suzuki on 8 March 2017 (2 pages)
8 March 2017Director's details changed for Miss Aysha Suzuki on 8 March 2017 (2 pages)
1 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 200
(3 pages)
1 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 200
(3 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
5 November 2015Director's details changed for Miss Aysha Suzuki on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Miss Aysha Suzuki on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Miss Aysha Suzuki on 5 November 2015 (2 pages)
8 October 2015Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to 48 Hooper Street London E1 8BU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to 48 Hooper Street London E1 8BU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to 48 Hooper Street London E1 8BU on 8 October 2015 (1 page)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Director's details changed for Miss Aysha Suzuki on 13 April 2015 (2 pages)
13 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Director's details changed for Miss Aysha Suzuki on 13 April 2015 (2 pages)
12 February 2015Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 12 February 2015 (1 page)
12 February 2015Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 12 February 2015 (1 page)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)