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Eden Ventures (Nominee) Limited

Eden Ventures (Nominee) Limited is a dormant company incorporated on 23 November 2004 with the registered office located in Cardiff, South Glamorgan. Eden Ventures (Nominee) Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
05294956
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (3 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Acuity Law 3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
Wales
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was Third Floor 1 New Fetter Lane London EC4A 1AN
Telephone
02077583440
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Jul 1962
CD Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Man Gaming Limited
Spyros Giamas is a mutual person.
Active
Thaba Property Investments Limited
Spyros Giamas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Charles Henry Robertson Grimsdale Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mark Farmer Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mark Frederick Caroe Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Spyros Giamas Appointed
1 Year 8 Months Ago on 21 Feb 2024
Cd Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E. (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Eden Ventures Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Cessation of Eden Ventures Limited as a person with significant control on 21 February 2024
Submitted on 26 Feb 2024
Notification of Cd Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E. as a person with significant control on 21 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Spyros Giamas as a director on 21 February 2024
Submitted on 26 Feb 2024
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to Acuity Law 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Mark Frederick Caroe as a director on 21 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Mark Farmer as a director on 21 February 2024
Submitted on 26 Feb 2024
Repayment History
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