Eden Consulting Ltd in IVER HEATH

Eden Consulting Ltd IVER HEATH

Eden Consulting started in year 2003 as Private Limited Company with registration number 04650174. The Eden Consulting company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Iver Heath at 155 Ashford Road. Postal code: SL0 0QE.

The firm has one director. Ramindar G., appointed on 28 January 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Manpreet G. who worked with the the firm until 12 February 2009.

Eden Consulting Ltd Address / Contact

Office Address	155 Ashford Road
Town	Iver Heath
Post code	SL0 0QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650174
Date of Incorporation	Tue, 28th Jan 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2013 (3897 days after)
Account last made up date	Sat, 31st Dec 2011
Next confirmation statement due date	Mon, 11th Feb 2019 (2019-02-11)
Last confirmation statement dated	Sun, 28th Jan 2018

Company staff

Ramindar G.

Position: Director

Appointed: 28 January 2003

Manpreet G.

Position: Secretary

Appointed: 28 January 2003

Resigned: 12 February 2009

Khalid S.

Position: Director

Appointed: 28 January 2003

Resigned: 01 June 2003

Martin T.

Position: Director

Appointed: 28 January 2003

Resigned: 13 June 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Ramindar G. The abovementioned PSC and has 75,01-100% shares.

Ramindar G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th May 2016: 852.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 26th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 852.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 21st, July 2011	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 5th, August 2010	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, June 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
288b	On Mon, 27th Apr 2009 Appointment terminated secretary filed on: 27th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 29/08/2008 from 11 edmund road cowley oxford oxfordshire OX4 3EH filed on: 29th, August 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, March 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 1 old nursery view kennington oxford OX1 5NT filed on: 5th, February 2008	address	Free Download (2 pages)
287	Registered office changed on 05/02/08 from: 1 old nursery view kennington oxford OX1 5NT filed on: 5th, February 2008	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Sep 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Sep 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
288b	On Wed, 9th Jul 2003 Director resigned filed on: 9th, July 2003	officers	Free Download (1 page)
288b	On Wed, 9th Jul 2003 Director resigned filed on: 9th, July 2003	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Sun, 1st Jun 2003. Value of each share 1 £, total number of shares: 852. filed on: 1st, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, July 2003	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on Sun, 1st Jun 2003. Value of each share 1 £, total number of shares: 852. filed on: 1st, July 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/06/03 filed on: 1st, July 2003	capital	Free Download (1 page)
288b	On Tue, 1st Jul 2003 Director resigned filed on: 1st, July 2003	officers	Free Download (1 page)
123	Nc inc already adjusted 01/06/03 filed on: 1st, July 2003	capital	Free Download (1 page)
288b	On Tue, 1st Jul 2003 Director resigned filed on: 1st, July 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, July 2003	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2003	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2003	incorporation	Free Download (8 pages)

Eden Consulting Ltd IVER HEATH

Eden Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Ramindar G.

Manpreet G.

Khalid S.

Martin T.

People with significant control

Company filings

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