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Edenoak Limited

Edenoak Limited is a liquidation company incorporated on 21 September 2018 with the registered office located in London, Greater London. Edenoak Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
11581945
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 866 days
Dated 14 June 2022 (3 years ago)
Next confirmation dated 14 June 2023
Was due on 28 June 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 680 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED
108 Mile End Road
London
E1 4UN
Address changed on 9 Dec 2022 (2 years 11 months ago)
Previous address was 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Aug 1965
Mr Andrew John Hubbard
PSC • British • Lives in England • Born in Aug 1965
Mr Jonathan Dixon Wood
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Glass NS Limited
Andrew John Hubbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£40.34K
Increased by £40.34K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£745.53K
Increased by £603.61K (+425%)
Total Liabilities
-£604.15K
Increased by £530.4K (+719%)
Net Assets
£141.38K
Increased by £73.21K (+107%)
Debt Ratio (%)
81%
Increased by 29.07% (+56%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 9 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Mr Jonathan Dixon Wood (PSC) Details Changed
4 Years Ago on 1 Nov 2021
Mr Andrew John Hubbard Details Changed
4 Years Ago on 1 Nov 2021
Mr. Jonathan Dixon Wood Details Changed
4 Years Ago on 1 Nov 2021
Registered Address Changed
4 Years Ago on 1 Nov 2021
Mr Jonathan Dixon Wood (PSC) Details Changed
4 Years Ago on 30 Nov 2020
Mr Andrew John Hubbard (PSC) Details Changed
4 Years Ago on 30 Nov 2020
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Documents
Statement of affairs
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 24 November 2024
Submitted on 11 Dec 2024
Liquidators' statement of receipts and payments to 24 November 2023
Submitted on 25 Jan 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2022
Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL England to 108 Mile End Road London E1 4UN on 9 December 2022
Submitted on 9 Dec 2022
Statement of capital following an allotment of shares on 10 October 2022
Submitted on 10 Oct 2022
Submitted on 29 Jun 2022
14/06/22 Statement of Capital gbp 1.1393
Submitted on 21 Jun 2022
Change of details for Mr Jonathan Dixon Wood as a person with significant control on 30 November 2020
Submitted on 21 Jun 2022
Change of details for Mr Andrew John Hubbard as a person with significant control on 30 November 2020
Submitted on 7 Jun 2022
Repayment History
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