This company is commonly known as Eden Ventures (nominee) Limited. The company was founded 19 years ago and was given the registration number 05294956. The firm's registered office is in LONDON. You can find them at Third Floor, 1 New Fetter Lane, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Name | : | EDEN VENTURES (NOMINEE) LIMITED |
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Company Number | : | 05294956 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 1 New Fetter Lane, London, EC4A 1AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Acuity Law, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL | Director | 21 February 2024 | Active |
Thornleigh House, Leigh Road, Bradford On Avon, BA15 2RQ | Secretary | 23 November 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 November 2004 | Active |
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN | Director | 14 May 2010 | Active |
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN | Director | 23 November 2004 | Active |
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN | Director | 23 November 2004 | Active |
Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E. | ||
Notified on | : | 21 February 2024 |
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Status | : | Active |
Country of residence | : | Romania |
Address | : | Office 1 & 2, Turturelelor 62, Bucharest, Romania, 30882 |
Nature of control | : |
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Eden Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Resolution | Resolution. | Download |
2024-03-01 | Incorporation | Memorandum articles. | Download |
2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-26 | Officers | Termination director company with name termination date. | Download |
2024-02-26 | Officers | Termination director company with name termination date. | Download |
2024-02-26 | Officers | Termination director company with name termination date. | Download |
2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-26 | Officers | Appoint person director company with name date. | Download |
2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type dormant. | Download |
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