Founded in 2016, Eden Infrastructure, classified under reg no. 10215317 is an active company. Currently registered at 28 Queen Street EC4R 1BB, London the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely Stephen B., Scott B.. Of them, Stephen B., Scott B. have been with the company the longest, being appointed on 6 June 2016. As of 15 May 2024, there were 2 ex directors - David B., Alexander G. and others listed below. There were no ex secretaries.
| Office Address | 28 Queen Street |
| Town | London |
| Post code | EC4R 1BB |
| Country of origin | United Kingdom |
| Registration Number | 10215317 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 06 June 2016
Position: Director
Appointed: 06 June 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Alexander G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander G.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 6 June 2016 |
| Ceased on | 21 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott B.
| Notified on | 6 June 2016 |
| Ceased on | 21 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 57 | 61 | 33 | 683 | |||
| Current Assets | 29 802 | 189 | 1 061 | 1 033 | 1 683 | 1 000 | |
| Debtors | 29 802 | 132 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 40 | 132 | 1 000 | ||||
| Other | |||||||
| Amounts Owed By Related Parties | 20 992 | ||||||
| Amounts Owed To Group Undertakings | 61 940 | 104 004 | 105 602 | 111 682 | 113 332 | 115 250 | 667 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 67 142 | 105 322 | 112 652 | 114 754 | 118 161 | 119 242 | 3 969 |
| Deferred Tax Asset Debtors | 8 770 | ||||||
| Investments Fixed Assets | 600 | 600 | 600 | 600 | 600 | 600 | |
| Investments In Group Undertakings Participating Interests | 600 | 600 | 600 | 600 | 600 | ||
| Net Current Assets Liabilities | -37 340 | -105 133 | -111 591 | -113 721 | -116 478 | -118 242 | -2 969 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 67 142 | 1 000 | 1 050 | 3 072 | 4 829 | 3 992 | 3 302 |
| Other Taxation Social Security Payable | 318 | 318 | |||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | -37 340 | -104 533 | -110 991 | -113 121 | -115 878 | -117 642 | -2 369 |
| Trade Creditors Trade Payables | 6 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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