Founded in 2004, Eden Ventures (nominee), classified under reg no. 05294956 is an active company. Currently registered at Third Floor EC4A 1AN, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has one director. Spyros G., appointed on 21 February 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark C. who worked with the the firm until 11 June 2008.
| Office Address | Third Floor |
| Office Address2 | 1 New Fetter Lane |
| Town | London |
| Post code | EC4A 1AN |
| Country of origin | United Kingdom |
| Registration Number | 05294956 |
| Date of Incorporation | Tue, 23rd Nov 2004 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 21 February 2024
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Cd Media Societas Europaea Of Trading and Sale Of Software and Multimedia Optical Systems S.e. from Bucharest, Romania. This PSC is classified as "a european company (se)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eden Ventures Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E.
Office 1 & 2 Turturelelor 62, Sector 3, Bucharest, 30882, Romania
| Legal authority | Company Law No. 31/1990 |
| Legal form | European Company (Se) |
| Notified on | 21 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eden Ventures Limited
Third Floor 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04143446 |
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | |||
| Debtors | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 11th, October 2023 |
accounts | Free Download (3 pages) |
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