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Edenbase Capital Limited

Edenbase Capital Limited is an active company incorporated on 7 July 2022 with the registered office located in London, Greater London. Edenbase Capital Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14219947
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1967
Director • Dutch • Lives in England • Born in Apr 1961
Edenbase Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edenbase Hub Limited
Daniel Doll-Steinberg, Eric Ephraim Van Der Kleij, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Edenbase Fi GP Co 1 Limited
Eric Ephraim Van Der Kleij and MSP Corporate Services Limited are mutual people.
Active
Edenbase Fi GP Co 2 Limited
Daniel Doll-Steinberg and MSP Corporate Services Limited are mutual people.
Active
Edenbase Limited
Daniel Doll-Steinberg and Eric Ephraim Van Der Kleij are mutual people.
Active
Transformbase Limited
Daniel Doll-Steinberg and Eric Ephraim Van Der Kleij are mutual people.
Active
Tbase Limited
Daniel Doll-Steinberg and Eric Ephraim Van Der Kleij are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.11K
Increased by £4.01K (+4008%)
Total Liabilities
-£158.15K
Increased by £158.15K (%)
Net Assets
-£154.04K
Decreased by £154.14K (-154144%)
Debt Ratio (%)
3850%
Increased by 3849.85% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Msp Secretaries Limited Resigned
3 Years Ago on 7 Jul 2022
Msp Corporate Services Limited Appointed
3 Years Ago on 7 Jul 2022
Accounting Period Shortened
3 Years Ago on 7 Jul 2022
Incorporated
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 21 Feb 2023
Appointment of Msp Corporate Services Limited as a secretary on 7 July 2022
Submitted on 4 Aug 2022
Termination of appointment of Msp Secretaries Limited as a secretary on 7 July 2022
Submitted on 4 Aug 2022
Incorporation
Submitted on 7 Jul 2022
Current accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 7 Jul 2022
Repayment History
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