General information

Name:

Edenpak Limited

Office Address:

Torridon House Torridon Lane KY11 2EU Rosyth

Number: SC535554

Incorporation date: 2016-05-16

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edenpak has been operating in this business for 8 years. Established under number SC535554, it is listed as a Private Limited Company. You can contact the headquarters of this company during business times at the following location: Torridon House Torridon Lane, KY11 2EU Rosyth. Started as Kilted Kiwi, it used the business name until 2019, when it was changed to Edenpak Ltd. This firm's SIC code is 70229, that means Management consultancy activities other than financial management. Edenpak Limited reported its account information for the period that ended on 2022-10-30. The business latest confirmation statement was submitted on 2023-06-28.

Considering the following firm's size, it became imperative to formally appoint extra executives: James Q. and David Q. who have been aiding each other since 2023 for the benefit of this firm.

James Q. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Edenpak Ltd 2019-10-02
  • Kilted Kiwi Limited 2016-05-16

Financial data based on annual reports

Company staff

James Q.

Role: Director

Appointed: 28 June 2023

Latest update: 18 January 2024

David Q.

Role: Director

Appointed: 16 May 2016

Latest update: 18 January 2024

People with significant control

James Q.
Notified on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David Q.
Notified on 3 June 2016
Ceased on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 30/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 30/10/2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/13 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47910 : Retail sale via mail order houses or via Internet
7
Company Age

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