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Eden Midco 1 Limited

Eden Midco 1 Limited is an active company incorporated on 21 November 2016 with the registered office located in London, Greater London. Eden Midco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10489443
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Go City Limited
6 Dryden Street
London
WC2E 9NH
England
Address changed on 22 Oct 2023 (2 years ago)
Previous address was C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1975
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Jun 1972
Director • Chief Commercial Officer • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Go City Holdings Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 3 more are mutual people.
Active
Eden Midco 2 Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 3 more are mutual people.
Active
Eden Bidco Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 3 more are mutual people.
Active
Go City Newco Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 3 more are mutual people.
Active
Go City Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1128 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1153 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1154 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.56M
Increased by £10.09M (+8%)
Total Liabilities
-£262.35M
Increased by £35.83M (+16%)
Net Assets
-£130.78M
Decreased by £25.74M (+24%)
Debt Ratio (%)
199%
Increased by 12.93% (+7%)
Latest Activity
Mr Sean Michael O'connell Appointed
3 Months Ago on 18 Jul 2025
Neville Francis Doe Resigned
3 Months Ago on 18 Jul 2025
Neville Francis Doe Resigned
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Go City Holdings Limited (PSC) Details Changed
2 Years Ago on 22 Oct 2023
Registered Address Changed
2 Years Ago on 22 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Termination of appointment of Neville Francis Doe as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Neville Francis Doe as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Sean Michael O'connell as a director on 18 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Change of details for Go City Holdings Limited as a person with significant control on 22 October 2023
Submitted on 26 Oct 2023
Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on 22 October 2023
Submitted on 22 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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