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Edenco Ltd

Edenco Ltd is an active company incorporated on 23 May 2024 with the registered office located in London, Greater London. Edenco Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15737436
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 23 February 2026 (3 months remaining)
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • German • Lives in Germany • Born in Mar 1987
Director • British • Lives in UK • Born in Mar 1964
Bridge 2024 Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jlpcom 2024 Limited
Marc Jacques Burton and Mr Piers Benedict Adam are mutual people.
Active
Bridge 2024 Operations Limited
Marc Jacques Burton is a mutual person.
Active
Jlpcom Limited
Marc Jacques Burton is a mutual person.
Active
The Wellington Club Limited
Marc Jacques Burton is a mutual person.
Active
Xer Holdings Limited
Marc Jacques Burton is a mutual person.
Dissolved
Xer Ip Holdings Limited
Marc Jacques Burton is a mutual person.
Dissolved
Financials
Edenco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Benjamin Lorenz Rolf Habbel Appointed
1 Year 1 Month Ago on 16 Sep 2024
Bridge 2024 Operations Limited (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Marc Jacques Burton (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Piers Benedict Adam (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Incorporated
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 3 Jun 2025
Notification of Bridge 2024 Operations Limited as a person with significant control on 16 July 2024
Submitted on 13 Nov 2024
Cessation of Piers Benedict Adam as a person with significant control on 16 July 2024
Submitted on 12 Nov 2024
Cessation of Marc Jacques Burton as a person with significant control on 16 July 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Appointment of Mr Benjamin Lorenz Rolf Habbel as a director on 16 September 2024
Submitted on 1 Oct 2024
Incorporation
Submitted on 23 May 2024
Repayment History
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