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FUTURE EDEN LTD

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

This company is commonly known as Future Eden Ltd. The company was founded 8 years ago and was given the registration number 10101712. The firm's registered office is in HEREFORD. You can find them at Whittington Stables, Sollers Hope, Hereford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FUTURE EDEN LTD
Company Number:10101712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Whittington Stables, Sollers Hope, Hereford, United Kingdom, HR1 4RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 112 East Dulwich Road, London, England, SE22 9AT

Director08 September 2016Active
153, Dostojevskisingel, Amsterdam, Netherlands, 1102XL

Director07 September 2018Active
Upper Farm, Newbold Grounds, Staverton, Daventry, England, NN11 6JZ

Director14 March 2017Active
Upper Farmhouse, Newbold Grounds, Staverton, Daventry, England, NN11 6JZ

Director04 April 2016Active

People with Significant Control

Michael David Ian Houlder
Notified on:01 January 2019
Status:Active
Country of residence:Netherlands
Address:153 Dostojevskisingel, 153 Dostojevskisingel, Amsterdam, Netherlands, 1102XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Michael David Ian Houlder
Notified on:01 January 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Whittington Stables, Whittington Stables, Hereford, United Kingdom, HR1 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr James William Neal Houlder
Notified on:09 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:40, The Street, Norwich, United Kingdom, NR15 1JT
Nature of control:
  • Significant influence or control
Mr Michael David Ian Houlder
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Whittington Stables, Sollers Hope, Hereford, United Kingdom, HR1 4RN
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-18Address

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

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2023-10-18Address

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

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-06Persons with significant control

Cessation of a person with significant control.

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2019-04-06Persons with significant control

Notification of a person with significant control.

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2019-04-06Persons with significant control

Notification of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-09-17Officers

Appoint person director company with name date.

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2018-05-28Officers

Termination director company with name termination date.

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2018-05-28Persons with significant control

Cessation of a person with significant control.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-08-02Address

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

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2017-06-01Capital

Capital allotment shares.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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