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Home > England & Wales Companies > EDEN VENTURES LIMITED
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

Company Overview

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 Number 04143446
Company ID Number 04143446
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN VENTURES LIMITED
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Companies with same name EDEN VENTURES LIMITED
The following companies were found which have the same name as EDEN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN VENTURES (DEVELOPMENTS) LTD 27 DOWNVIEW ROAD WORTHING WEST SUSSEX BN11 4QP Dissolved Company formed on the 2006-05-12
EDEN VENTURES (GP) LIMITED 50 Lothian Road Edinburgh Midlothian EH3 9WJ Active - Proposal to Strike off Company formed on the 2004-10-11
EDEN VENTURES (GP) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2004-12-07
EDEN VENTURES (NOMINEE) LIMITED ACUITY LAW 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL Active Company formed on the 2004-11-23
EDEN VENTURES (PROPERTY DEVELOPMENT) LIMITED 4 CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST Active Company formed on the 2007-01-19
EDEN VENTURES GP (TWO) LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active - Proposal to Strike off Company formed on the 2006-12-28
EDEN VENTURES GP (TWO) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-04-25
EDEN VENTURES LIMITED PROSPECT HOUSE CHURCH GREEN WEST REDDITCH WORCS B97 4BD Dissolved Company formed on the 2001-09-27
Eden Ventures LLC 250 Hearst Ave San Francisco CA 94131 Active Company formed on the 2012-05-02
EDEN VENTURES, CORP. 4900 WOODWAY DR STE 1110 HOUSTON TX 77056 Active Company formed on the 2016-02-29
EDEN VENTURES, INC. 2671 S DECATUR BLVD #2113 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-06-02
EDEN VENTURES PTY LTD NSW 2077 Dissolved Company formed on the 2007-02-07
EDEN VENTURES, LLC 7678 PERSIAN COURT ORLANDO FL 32819 Inactive Company formed on the 2013-08-07
EDEN VENTURES, LLC 1517 E HILLCREST STREET ORLANDO FL 32803 Inactive Company formed on the 2004-07-12
EDEN VENTURES UNLIMITED, INC. 27042 SILVER LEAF WAY WESLEY CHAPEL FL 33543 Inactive Company formed on the 2005-05-31
EDEN VENTURES INCORPORATED Delaware Unknown
EDEN VENTURES LLC Georgia Unknown
EDEN VENTURES CORPORATION California Unknown
EDEN VENTURES INCORPORATED Michigan UNKNOWN
EDEN VENTURES INCORPORATED New Jersey Unknown

Company Officers of EDEN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MARK FREDERICK CAROE
 Director 2003-08-13
MARK FARMER
 Director 2002-10-17
CHARLES HENRY ROBERTSON GRIMSDALE
 Director 2002-10-08
BENEDICT MICHAEL TOMPKINS
 Director 2007-04-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FREDERICK CAROE RESPONSETAP LIMITED Director 2017-11-01 CURRENT 2008-06-06 Active
MARK FREDERICK CAROE CARS AND COTTAGES LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2018-03-20
MARK FREDERICK CAROE CAROE LTD Director 2016-04-19 CURRENT 2016-04-19 Active
MARK FREDERICK CAROE MOBILEUM UK LIMITED Director 2016-02-11 CURRENT 2007-03-09 Active
MARK FREDERICK CAROE EVOLVED INTELLIGENCE GROUP LIMITED Director 2016-02-11 CURRENT 2012-04-24 Active - Proposal to Strike off
MARK FREDERICK CAROE THE HMS VICTORY PRESERVATION COMPANY Director 2014-12-05 CURRENT 2012-02-03 Active
MARK FREDERICK CAROE EDEN VENTURES (GP) LIMITED Director 2010-05-14 CURRENT 2004-10-11 Active - Proposal to Strike off
MARK FREDERICK CAROE EDEN VENTURES (NOMINEE) LIMITED Director 2010-05-14 CURRENT 2004-11-23 Active
MARK FREDERICK CAROE EDEN VENTURES GP (TWO) LIMITED Director 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off
MARK FARMER JBMF AIR LTD Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
MARK FARMER FLY2HELP Director 2016-04-20 CURRENT 2006-04-29 Active
MARK FARMER CITEAB LIMITED Director 2014-01-09 CURRENT 2013-05-15 Active
MARK FARMER ATTLEE SINCLAIR LIMITED Director 2012-11-09 CURRENT 2012-03-06 Active
MARK FARMER AFRAME MEDIA GROUP LIMITED Director 2012-03-15 CURRENT 2012-02-10 Dissolved 2018-08-11
MARK FARMER VISIONOSS LIMITED Director 2008-08-12 CURRENT 2003-02-20 Active
MARK FARMER EDEN VENTURES GP (TWO) LIMITED Director 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off
MARK FARMER EDEN VENTURES (GP) LIMITED Director 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
MARK FARMER EDEN VENTURES (NOMINEE) LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
CHARLES HENRY ROBERTSON GRIMSDALE SWVAG LIMITED Director 2010-06-08 CURRENT 2010-04-29 Dissolved 2016-06-21
CHARLES HENRY ROBERTSON GRIMSDALE BRIGHTPEARL LIMITED Director 2010-05-06 CURRENT 2007-05-29 Active
CHARLES HENRY ROBERTSON GRIMSDALE BASEKIT PLATFORM LIMITED Director 2009-03-24 CURRENT 2008-08-11 Active
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES GP (TWO) LIMITED Director 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES (GP) LIMITED Director 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES (NOMINEE) LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
BENEDICT MICHAEL TOMPKINS SINGULAR VENTURES (NOMINEE) LTD Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
BENEDICT MICHAEL TOMPKINS HAPPYINC LIMITED Director 2012-04-10 CURRENT 2011-07-05 Dissolved 2016-03-03
BENEDICT MICHAEL TOMPKINS GREEN MAN GAMING LIMITED Director 2011-03-18 CURRENT 2004-10-27 Active
BENEDICT MICHAEL TOMPKINS BGH REALISATIONS (2017) LIMITED Director 2009-03-23 CURRENT 2008-04-23 In Administration/Administrative Receiver
BENEDICT MICHAEL TOMPKINS PIXSTA LIMITED Director 2007-09-14 CURRENT 2006-06-22 Dissolved 2014-06-06
BENEDICT MICHAEL TOMPKINS REEVOO LIMITED Director 2006-12-07 CURRENT 2005-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-05Application to strike the company off the register
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY ROBERTSON GRIMSDALE
2020-04-29PSC07CESSATION OF CHARLES HENRY ROBERTSON GRIMSDALE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-29PSC07CESSATION OF BENEDICT MICHAEL TOMPKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29PSC07CESSATION OF BENEDICT MICHAEL TOMPKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MICHAEL TOMPKINS
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 254.64
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 254.64
2016-02-16AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-15RES15CHANGE OF NAME 07/09/2015
2015-10-15CERTNMCompany name changed eden ventures (uk) LTD.\certificate issued on 15/10/15
2015-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 254.64
2015-02-12AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Accurist House 44 Baker Street London W1U 7AL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 254.64
2014-02-25AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 1 Widcombe Crescent Bath BA2 6AH
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-29AR0118/01/13 ANNUAL RETURN FULL LIST
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-25AR0118/01/12 ANNUAL RETURN FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMBLETON
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 01/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MICHAEL TOMPKINS / 01/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRIMSDALE / 01/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FARMER / 01/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS EMBLETON / 01/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK CAROE / 01/10/2011
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-15AR0118/01/11 FULL LIST
2010-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES 14/12/2009
2010-03-02RES12VARYING SHARE RIGHTS AND NAMES
2010-03-02SH0114/12/09 STATEMENT OF CAPITAL GBP 120.0
2010-02-10SH02SUB-DIVISION 26/11/09
2010-02-10RES13SUB DIVISION 26/11/2009
2010-02-08RES13CORRECTION OF NOMINAL VALUE AS STATED IN PREV DOCS/ REMOVAL OF AUTH CAP RESTRICTIONS 26/11/2009
2010-01-21AR0118/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MICHAEL TOMPKINS / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK CAROE / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MICHAEL TOMPKINS / 01/12/2009
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRIMSDALE / 01/10/2006
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRIMSDALE / 01/10/2007
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID EMBLETON / 01/10/2006
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CAROE / 01/10/2008
2009-01-20363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-06MEM/ARTSARTICLES OF ASSOCIATION
2008-10-06RES01ALTER ARTICLES 11/06/2008
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY MARK CAROE
2008-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-22363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-10288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: SUITE ONE BATH INNOVATION CENTRE BROAD QUAY BATH SOMERSET BA1 1UD
2006-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-04-26288bDIRECTOR RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-18288bSECRETARY RESIGNED
2003-08-15288bDIRECTOR RESIGNED
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 2 QUEENS PARADE BATH BA1 2NJ
2003-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to EDEN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDEN VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of EDEN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN VENTURES LIMITED
Trademarks
We have not found any records of EDEN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EDEN VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEN VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDEN VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 1AN