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Eden Veg Limited LONDON

Founded in 2011, Eden Veg, classified under reg no. 07879126 is an active company. Currently registered at 116 Colindale Avenue NW9 5GX, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Imran H., appointed on 19 January 2015. In addition, a secretary was appointed - Attiya H., appointed on 8 February 2018. As of 30 April 2024, there was 1 ex director - Syed S.. There were no ex secretaries.

Eden Veg Limited Address / Contact

Office Address 116 Colindale Avenue
Town London
Post code NW9 5GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07879126
Date of Incorporation Mon, 12th Dec 2011
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Attiya H.

Position: Secretary

Appointed: 08 February 2018

Imran H.

Position: Director

Appointed: 19 January 2015

Syed S.

Position: Director

Appointed: 12 December 2011

Resigned: 28 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Imran H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Attiya H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Syed S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Imran H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Attiya H.

Notified on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Syed S.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets68 58689 380145 298102 291158 190164 194115 994127 956165 299219 950
Net Assets Liabilities  110 825153 678200 949245 284189 393185 839199 623278 205
Cash Bank In Hand11 5786 87651 641       
Debtors35 51957 77579 910       
Net Assets Liabilities Including Pension Asset Liability28 91445 05483 796       
Stocks Inventory21 48924 72913 747       
Tangible Fixed Assets287 012277 783260 705       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve28 81444 95483 696       
Other
Version Production Software      1111
Average Number Employees During Period     88654
Creditors  19 77831 58566 43754 76031 57513 07436 22239 436
Fixed Assets  260 705220 017182 901135 850104 97470 95770 546126 311
Net Current Assets Liabilities26 74058 079125 520104 061138 448109 43484 419114 882129 077180 514
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  34 18733 35546 695     
Total Assets Less Current Liabilities313 752335 862386 225324 078321 349245 284189 393185 839199 623306 825
Capital Employed28 91445 05483 796       
Creditors Due After One Year275 400275 400275 400       
Creditors Due Within One Year41 84631 30119 778       
Par Value Share 11       
Provisions For Liabilities Charges9 43815 40827 029       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 63 63448 109       
Tangible Fixed Assets Cost Or Valuation371 753414 487462 596       
Tangible Fixed Assets Depreciation84 741136 704201 891       
Tangible Fixed Assets Depreciation Charged In Period 58 23365 187       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 6 270        
Tangible Fixed Assets Disposals 20 900        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 116 Colindale Avenue London NW9 5GX on 21st February 2024 to Kingcup Farm Willets Lane Denham Buckinghamshire UB9 4HE
filed on: 21st, February 2024 		Free Download (1 page)

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