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EDENCHANGE LTD

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

This company is commonly known as Edenchange Ltd. The company was founded 12 years ago and was given the registration number 07737513. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EDENCHANGE LTD
Company Number:07737513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director11 August 2011Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director11 August 2011Active

People with Significant Control

Mr Joseph Dahan
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Idith Dahan
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:French
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-16Dissolution

Dissolution application strike off company.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Change account reference date company previous shortened.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-05-26Accounts

Change account reference date company previous shortened.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-05-28Accounts

Accounts with accounts type total exemption small.

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2017-05-16Address

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

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2016-12-10Gazette

Gazette filings brought up to date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Gazette

Gazette notice compulsory.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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