EDEN VENTURES (NOMINEE) LIMITED
Non-Trading
General Information
NAME
EDEN VENTURES (NOMINEE) LIMITED
COMPANY NUMBER
05294956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
23/11/2004
(20 years and 1 months old)
WEBSITE
www.edenventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4PL
Telephone: 02077583440
TPS: No
Acuity Law 3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
CF10 4PL
Third Floor
1 New Fetter Lane
London
EC4A 1AN
Telephone: 77583440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | Mark Frederick Caroe (908037478) has left the board |
Credit Risk Overview
Want to learn more about EDEN VENTURES (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN VENTURES (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN VENTURES (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/2004 - Present (20 years and 1 months) Born in Jul 1961 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
Director: 14/05/2010 - Present (14 years and 8 months) Secretary: 23/11/2004 - Present (20 years and 1 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 10 Past: 33 |
View Report |
|
23/11/2004 - Present (20 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
23/11/2004 - Present (20 years and 1 months) 23/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN VENTURES (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | Mark Frederick Caroe (908037478) has left the board |
| 28/02/2024 | Mark Farmer (906642560) has left the board |
| 28/02/2024 | Charles Henry Robertson Grimsdale (912881569) has left the board |
| 28/02/2024 | New Board Member Spyros Giamas (926342725) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 07/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 05/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 01/03/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 23/10/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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