Company Information for

EDEN VENTURES LIMITED

THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN,

Company Registration Number

04143446

Private Limited Company

Active - Proposal to Strike off

About Eden Ventures Ltd

EDEN VENTURES LIMITED was founded on 2001-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eden Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EDEN VENTURES LIMITED
Legal Registered Office
THIRD FLOOR
1 NEW FETTER LANE
LONDON
EC4A 1AN
Other companies in EC4A
Previous Names
EDEN VENTURES (UK) LTD.
15/10/2015

Filing Information

Company Number04143446
Date formed2001-01-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 02:21:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Frederick Caroe Director ACCOUNTANT 2003-08-13 ENGLAND
Mark Farmer Director DIRECTOR 2002-10-17 UNITED KINGDOM
Charles Henry Robertson Grimsdale Director CO DIRECTOR 2002-10-08 ENGLAND
Benedict Michael Tompkins Director DIRECTOR 2007-04-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Thomas Embleton Director 2002-10-17 2012-01-23
David John Williams Director 2003-11-15 2012-01-23
Mark Frederick Caroe Company Secretary 2003-08-13 2008-06-11
Zohreh Dori Dana Haeri Director 2002-10-08 2007-05-09
Russell Joseph Andersson Director 2001-03-30 2004-04-19
Robert Matthew Fenner Company Secretary 2001-01-18 2003-08-04
Andrew James Davisson Director 2001-03-30 2003-08-04
David Thomas Embleton Director 2001-01-18 2001-03-31
Temple Secretaries Limited Nominated Secretary 2001-01-18 2001-01-18
Company Directors Limited Nominated Director 2001-01-18 2001-01-18

Related Directorships for Mark Frederick Caroe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Frederick Caroe RESPONSETAP LIMITEDDirector 2017-11-01 CURRENT 2008-06-06 Active
Mark Frederick Caroe CARS AND COTTAGES LIMITEDDirector 2016-04-19 CURRENT 2016-04-19 Dissolved 2018-03-20
Mark Frederick Caroe CAROE LTDDirector 2016-04-19 CURRENT 2016-04-19 Active
Mark Frederick Caroe MOBILEUM UK LIMITEDDirector 2016-02-11 CURRENT 2007-03-09 Active
Mark Frederick Caroe EVOLVED INTELLIGENCE GROUP LIMITEDDirector 2016-02-11 CURRENT 2012-04-24 Active - Proposal to Strike off
Mark Frederick Caroe THE HMS VICTORY PRESERVATION COMPANYDirector 2014-12-05 CURRENT 2012-02-03 Active
Mark Frederick Caroe EDEN VENTURES (GP) LIMITEDDirector 2010-05-14 CURRENT 2004-10-11 Active - Proposal to Strike off
Mark Frederick Caroe EDEN VENTURES (NOMINEE) LIMITEDDirector 2010-05-14 CURRENT 2004-11-23 Active
Mark Frederick Caroe EDEN VENTURES GP (TWO) LIMITEDDirector 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off

Related Directorships for Mark Farmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Farmer JBMF AIR LTDDirector 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
Mark Farmer FLY2HELPDirector 2016-04-20 CURRENT 2006-04-29 Active
Mark Farmer CITEAB LIMITEDDirector 2014-01-09 CURRENT 2013-05-15 Active
Mark Farmer ATTLEE SINCLAIR LIMITEDDirector 2012-11-09 CURRENT 2012-03-06 Active
Mark Farmer AFRAME MEDIA GROUP LIMITEDDirector 2012-03-15 CURRENT 2012-02-10 Dissolved 2018-08-11
Mark Farmer VISIONOSS LIMITEDDirector 2008-08-12 CURRENT 2003-02-20 Active
Mark Farmer EDEN VENTURES GP (TWO) LIMITEDDirector 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off
Mark Farmer EDEN VENTURES (GP) LIMITEDDirector 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
Mark Farmer EDEN VENTURES (NOMINEE) LIMITEDDirector 2004-11-23 CURRENT 2004-11-23 Active

Related Directorships for Charles Henry Robertson Grimsdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Henry Robertson Grimsdale SWVAG LIMITEDDirector 2010-06-08 CURRENT 2010-04-29 Dissolved 2016-06-21
Charles Henry Robertson Grimsdale BRIGHTPEARL LIMITEDDirector 2010-05-06 CURRENT 2007-05-29 Active
Charles Henry Robertson Grimsdale BASEKIT PLATFORM LIMITEDDirector 2009-03-24 CURRENT 2008-08-11 Active
Charles Henry Robertson Grimsdale EDEN VENTURES GP (TWO) LIMITEDDirector 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off
Charles Henry Robertson Grimsdale EDEN VENTURES (GP) LIMITEDDirector 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
Charles Henry Robertson Grimsdale EDEN VENTURES (NOMINEE) LIMITEDDirector 2004-11-23 CURRENT 2004-11-23 Active

Related Directorships for Benedict Michael Tompkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benedict Michael Tompkins SINGULAR VENTURES (NOMINEE) LTDDirector 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
Benedict Michael Tompkins HAPPYINC LIMITEDDirector 2012-04-10 CURRENT 2011-07-05 Dissolved 2016-03-03
Benedict Michael Tompkins GREEN MAN GAMING LIMITEDDirector 2011-03-18 CURRENT 2004-10-27 Active
Benedict Michael Tompkins BGH REALISATIONS (2017) LIMITEDDirector 2009-03-23 CURRENT 2008-04-23 In Administration/Administrative Receiver
Benedict Michael Tompkins PIXSTA LIMITEDDirector 2007-09-14 CURRENT 2006-06-22 Dissolved 2014-06-06
Benedict Michael Tompkins REEVOO LIMITEDDirector 2006-12-07 CURRENT 2005-02-25 Active