• UK
  • EDEN VENTURES LIMITED - Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom

Company Information

Company registration number
04143446
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
Third Floor, 1 New Fetter Lane, London, EC4A 1AN UK

Management

Managing Directors
CAROE, Mark Frederick
FARMER, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-01-18
Age Of Company
2001-01-18 23 years
SIC/NACE
64303

Ownership

Beneficial Owners
-
-
Mark Frederick Caroe
Mr Mark Farmer

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EDEN VENTURES (UK) LTD.
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-18
Annual Return
Due Date: 2025-01-28
Last Date: 2024-01-14

EDEN VENTURES LIMITED Company Description

EDEN VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04143446. Its current trading status is "live". It was registered 2001-01-18. It was previously called EDEN VENTURES (UK) LTD.. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-18.It can be contacted at Third Floor .
More information

Get EDEN VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eden Ventures Limited - Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom

2001-01-18 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2024-03-05) - DS01

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  • confirmation-statement-with-no-updates (2024-02-20) - CS01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • accounts-with-accounts-type-group (2023-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • accounts-with-accounts-type-group (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-29) - TM01

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  • cessation-of-a-person-with-significant-control (2020-04-29) - PSC07

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  • accounts-with-accounts-type-group (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • cessation-of-a-person-with-significant-control (2020-01-29) - PSC07

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • accounts-with-accounts-type-group (2018-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-group (2017-10-12) - AA

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  • accounts-with-accounts-type-group (2017-02-07) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • certificate-change-of-name-company (2015-10-15) - CERTNM

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  • change-of-name-notice (2015-10-15) - CONNOT

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  • accounts-with-accounts-type-group (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • accounts-with-accounts-type-group (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01

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  • accounts-with-accounts-type-group (2013-07-26) - AA

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  • accounts-with-accounts-type-group (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • termination-director-company-with-name (2012-01-25) - TM01

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  • change-person-director-company-with-change-date (2011-10-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-group (2011-08-03) - AA

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • accounts-with-accounts-type-group (2010-08-09) - AA

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  • statement-of-companys-objects (2010-03-02) - CC04

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  • capital-allotment-shares (2010-03-02) - SH01

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  • resolution (2010-03-02) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2010-02-10) - SH02

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  • resolution (2010-02-10) - RESOLUTIONS

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  • resolution (2010-02-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-group (2009-07-30) - AA

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  • legacy (2009-03-03) - 288c

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  • legacy (2009-01-20) - 363a

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  • memorandum-articles (2008-10-06) - MEM/ARTS

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  • resolution (2008-10-06) - RESOLUTIONS

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  • legacy (2008-10-06) - 288b

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  • accounts-with-accounts-type-group (2008-08-04) - AA

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  • legacy (2008-01-22) - 363a

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  • legacy (2008-01-22) - 288c

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  • legacy (2007-02-13) - 363a

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  • legacy (2007-05-03) - 288a

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  • legacy (2007-02-13) - 288c

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  • accounts-with-accounts-type-group (2007-08-21) - AA

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  • legacy (2007-05-10) - 288b

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  • legacy (2006-11-29) - 287

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  • accounts-with-accounts-type-group (2006-08-18) - AA

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  • legacy (2006-03-03) - 363a

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  • accounts-with-accounts-type-group (2005-08-04) - AA

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  • legacy (2005-02-14) - 363s

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  • accounts-with-accounts-type-full (2004-09-09) - AA

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  • legacy (2004-05-18) - 363s

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  • legacy (2004-04-26) - 288b

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  • legacy (2004-02-18) - 288a

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  • legacy (2003-08-15) - 288b

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  • legacy (2003-01-09) - 363s

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  • legacy (2003-06-28) - 287

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  • legacy (2003-08-18) - 288b

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  • legacy (2003-08-26) - 88(2)R

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  • legacy (2003-10-29) - 288a

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  • accounts-with-accounts-type-full (2003-11-25) - AA

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  • legacy (2002-01-27) - 363s

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  • resolution (2002-05-10) - RESOLUTIONS

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  • resolution (2002-08-20) - RESOLUTIONS

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  • legacy (2002-10-16) - 288a

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  • auditors-resignation-company (2002-08-17) - AUD

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  • legacy (2002-10-23) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-11-25) - AA

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  • legacy (2001-02-06) - 288a

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  • legacy (2001-02-06) - 288b

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  • certificate-change-of-name-company (2001-04-18) - CERTNM

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  • certificate-change-of-name-company (2001-12-03) - CERTNM

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  • legacy (2001-04-19) - 288a

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  • legacy (2001-04-19) - 288b

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  • memorandum-articles (2001-04-24) - MEM/ARTS

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  • legacy (2001-11-09) - 225

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  • incorporation-company (2001-01-18) - NEWINC

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