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EDEN PROXIES LTD

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

This company is commonly known as Eden Proxies Ltd. The company was founded 3 years ago and was given the registration number 12893039. The firm's registered office is in LONDON. You can find them at 137 Heston Road, , London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:EDEN PROXIES LTD
Company Number:12893039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:137 Heston Road, London, England, TW5 0RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Republica Guinea Ecuatorial, Valencia, Spain, 46022

Director21 September 2020Active
137, Heston Road, London, United Kingdom, TW50RD

Director21 September 2020Active
18, Serreria, Valencia, Spain, 46011

Director21 September 2020Active

People with Significant Control

Mr Anmol Singh Rai
Notified on:21 September 2020
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:United Kingdom
Address:137, Heston Road, London, United Kingdom, TW50RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carlos San Venancio Castello
Notified on:21 September 2020
Status:Active
Date of birth:February 2000
Nationality:Spanish
Country of residence:Spain
Address:18, Serreria, Valencia, Spain, 46011
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jaume Ivars Ferrer
Notified on:21 September 2020
Status:Active
Date of birth:May 2000
Nationality:Spanish
Country of residence:Spain
Address:2, Republica Guinea Ecuatorial, Valencia, Spain, 46022
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-02-22Resolution

Resolution.

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2020-09-22Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Incorporation

Incorporation company.

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