EDEN VENTURES (NOMINEE) LIMITED

Key Data

Status

Active

Company No.

05294956

Incorporation date

23/11/2004

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

03/02/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-11-01 with no updates

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01/03/2024

Memorandum and Articles of Association

View PDF (13 pages)

01/03/2024

Resolutions

View PDF (2 pages)

26/02/2024

Appointment of Mr Spyros Giamas as a director on 2024-02-21

View PDF (2 pages)

26/02/2024

Notification of Cd Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E. as a person with significant control on 2024-02-21

View PDF (2 pages)

26/02/2024

Termination of appointment of Mark Frederick Caroe as a director on 2024-02-21

View PDF (1 pages)

26/02/2024

Termination of appointment of Mark Farmer as a director on 2024-02-21

View PDF (1 pages)

26/02/2024

Termination of appointment of Charles Henry Robertson Grimsdale as a director on 2024-02-21

View PDF (1 pages)

26/02/2024

Cessation of Eden Ventures Limited as a person with significant control on 2024-02-21

View PDF (1 pages)

26/02/2024

Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to Acuity Law 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 2024-02-26

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farmer, Mark	Director	23/11/2004 - 21/02/2024	35
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/11/2004 - 23/11/2004	99600
Caroe, Mark Frederick	Director	14/05/2010 - 21/02/2024	49
Grimsdale, Charles Henry Robertson	Director	23/11/2004 - 21/02/2024	16
Caroe, Mark Frederick	Secretary	23/11/2004 - 11/06/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EDEN VENTURES (NOMINEE) LIMITED

EDEN VENTURES (NOMINEE) LIMITED is an(a) Active company incorporated on 23/11/2004 with the registered office located at Acuity Law 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN VENTURES (NOMINEE) LIMITED?

EDEN VENTURES (NOMINEE) LIMITED is currently Active. It was registered on 23/11/2004 .

Where is EDEN VENTURES (NOMINEE) LIMITED located?

EDEN VENTURES (NOMINEE) LIMITED is registered at Acuity Law 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL.

What does EDEN VENTURES (NOMINEE) LIMITED do?

EDEN VENTURES (NOMINEE) LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for EDEN VENTURES (NOMINEE) LIMITED?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-03-31.