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DIGITAL EDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Eden Limited. The company was founded 20 years ago and was given the registration number 04883322. The firm's registered office is in LONDON. You can find them at Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGITAL EDEN LIMITED
Company Number:04883322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Laburnum Avenue, London, United Kingdom, N9 9RB

Secretary01 September 2003Active
9, Laburnum Avenue, London, United Kingdom, N9 9RB

Director01 September 2003Active
8a Lyonsdown Road, New Barnet, EN5 1JB

Director01 September 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 September 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mr Pericles Nicos Nicola
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:9, Laburnum Avenue, London, United Kingdom, N9 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Satanas
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Afe Accountants Limited, Building 4, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-02-24Address

Change registered office address company with date old address new address.

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2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Officers

Change person secretary company with change date.

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2019-09-05Officers

Change person director company with change date.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-08-01Address

Change registered office address company with date old address new address.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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