This company is commonly known as Eden Agency Limited. The company was founded 16 years ago and was given the registration number 06481318. The firm's registered office is in KNARESBOROUGH. You can find them at Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EDEN AGENCY LIMITED |
|---|---|---|
| Company Number | : | 06481318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2008 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Barningham Road, Newsham, Richmond, DL11 7QT | Secretary | 23 January 2008 | Active |
| 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG | Director | 01 February 2022 | Active |
| 7 Barningham Road, Newsham, Richmond, DL11 7QT | Director | 23 January 2008 | Active |
| 7 Barningham Road, Newsham, Richmond, DL11 7QT | Director | 23 January 2008 | Active |
| 47 Peppermint Way, Selby, YO8 4QY | Director | 23 January 2008 | Active |
| 47 Peppermint Way, Selby, YO8 4QY | Director | 23 January 2008 | Active |
| Mr Craig Thomas James Gilchrist | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Address | : | Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF |
| Nature of control | : |
|
| Mr Andrew Peter Litherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Capital | Capital allotment shares. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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