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Eden Jake Limited

Eden Jake Limited is a liquidation company incorporated on 5 August 2020 with the registered office located in London, Greater London. Eden Jake Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12794779
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 82 days
Dated 4 August 2024 (1 year 3 months ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (8 days ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1964
Mr Miles William Saward
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£114.45K
Decreased by £968 (-1%)
Total Liabilities
-£840
Increased by £240 (+40%)
Net Assets
£113.61K
Decreased by £1.21K (-1%)
Debt Ratio (%)
1%
Increased by 0.21% (+41%)
Latest Activity
Registered Address Changed
8 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
9 Months Ago on 5 Feb 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Declaration of Solvency
11 Months Ago on 4 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 5 March 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Feb 2025
Declaration of solvency
Submitted on 4 Dec 2024
Registered office address changed from 1009 Bessborough House 28 Circus Road West London SW11 8EG England to 67 Grosvenor Street Mayfair London W1K 3JN on 4 December 2024
Submitted on 4 Dec 2024
Satisfaction of charge 127947790001 in full
Submitted on 2 Oct 2024
Satisfaction of charge 127947790002 in full
Submitted on 2 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 26 Mar 2024
Repayment History
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