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Company Information for EDENISTE LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
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Company Registration Number
 11418499 Private Limited Company
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Company Overview
About Edeniste Ltd
EDENISTE LIMITED was founded on 2018-06-15 and has its registered office in London. The organisation's status is listed as "Active". Edeniste Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| EDENISTE LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11418499 | |
|---|---|---|
| Company ID Number | 11418499 | |
| Date formed | 2018-06-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | ||
| Return next due | 13/07/2019 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-04-06 18:47:09 |
| Companies House |
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Companies with same name EDENISTE LIMITED
The following companies were found which have the same name as EDENISTE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDENISTE HOLDING LIMITED | 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE LONDON W1G 9DQ | Active | Company formed on the 2024-01-26 |
Company Officers of EDENISTE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEA SECRETARIES LIMITED |
||
AUDREY RAIMBAULT |
Related Directorships
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|---|---|---|---|---|---|---|
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| AQUAZZURA INVESTMENT LTD | Company Secretary | 2018-04-03 | CURRENT | 2013-02-18 | Liquidation | |
| GCDSUK LTD | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| THOT ADVISORY LTD | Company Secretary | 2018-02-12 | CURRENT | 2017-07-12 | Active | |
| PATTI BAKERY & BISTROT LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
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| MONETE LTD | Company Secretary | 2017-10-31 | CURRENT | 2017-04-07 | Active | |
| EGF ECO GREEN FACTORY LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Dissolved 2018-05-15 | |
| CUCU SPORTS LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
| AQZ LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| HI SPORT MANAGEMENT LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| JUPITER TECHNOLOGY LTD | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
| CDP SOFTWARE HOLDING LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
| MF INVESTMENTS HOLDING LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
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| ANSALDO ENERGIA IP UK LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
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| POWER GRASS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-01-17 | |
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| EURICO LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
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| ENERGREEN INVESTMENT UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-12-22 | |
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| MINIAM LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-08-06 | Dissolved 2017-01-31 | |
| MOROMARE LONDON LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| DR ALBANI LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
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| ALLWAYS EVENTS LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
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| HA TRUSTEE LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
| CELPART LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-09-14 | Active | |
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| FALCON PROPERTIES AND DEVELOPMENTS LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
| GREEN REAL ESTATE LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2016-11-22 | |
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| EDITCHARM LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2005-11-18 | Dissolved 2015-09-29 | |
| MAGISCO DESIGN LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| LEXICON PROMOTION & CONSULTING LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2017-01-24 | |
| STEELS & CHEMICALS LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
| LARSEN MEDISON LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-01-19 | |
| LMC CONTRACTOR LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-03-01 | |
| SFC INTERNATIONAL TRADING LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
| ADVANCE GREEN WORLD INTERNATIONAL LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| NUTRIGEA INTERNATIONAL LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
| MEDITERRANEAN VACATION RENTALS LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
| UNILYX LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
| YARRA HOLDINGS LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2001-12-24 | Active | |
| BATLINK DISTRIBUTION LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2009-12-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
| 07/12/22 STATEMENT OF CAPITAL EUR 1250.00 | ||
| 07/12/22 STATEMENT OF CAPITAL EUR 1250 | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
| SH02 | Sub-division of shares on 2022-06-01 | |
| Resolutions passed:<ul><li>Resolution Sub-division 01/06/2022</ul> | ||
| RES13 | Resolutions passed:
| |
| Sub-division of shares on 2022-06-01 | ||
| SH02 | Sub-division of shares on 2022-06-01 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY, AUDE, ASTRID SEMERARO RAIMBAULT | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY, AUDE, ASTRID SEMERARO RAIMBAULT | |
| PSC04 | Change of details for person with significant control | |
| PSC07 | CESSATION OF GMI PRODUCTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mrs Audrey Raimbault on 2021-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 10/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
| TM02 | Termination of appointment of Lea Secretaries Limited on 2018-09-21 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EDENISTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EDENISTE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDENISTE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 EDENISTE LIMITED
Income
Government Income
We have not found government income sources for EDENISTE 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 (82990 - Other business support service activities n.e.c.) as EDENISTE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDENISTE 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 EDENISTE 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 EDENISTE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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