EDENISTE LIMITED

Key Data

Status

Active

Company No.

11418499

Incorporation date

15/06/2018

Size

Total Exemption Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2018)

19/03/2026

Appointment of Mrs Victoria Serf as a director on 2026-03-03

View PDF (2 pages)

19/03/2026

Appointment of Mrs Ambre, Stella, Ersilia Delarose as a director on 2026-03-03

View PDF (2 pages)

19/03/2026

Appointment of Mrs Janine, Renee, Marcelle Saux Ep. Raimbault as a director on 2026-03-03

View PDF (2 pages)

19/03/2026

Appointment of Mr Frederic, Antony, Georges Serf as a director on 2026-03-03

View PDF (2 pages)

04/03/2026

Change of details for Mrs Audrey, Aude, Astrid Semeraro Raimbault as a person with significant control on 2026-01-12

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04/03/2026

Director's details changed for Mrs Audrey, Aude, Astrid Semeraro Raimbault on 2026-01-12

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (5 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

05/06/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

21/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-07

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-07

View PDF (3 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (26 pages)

04/11/2022

Second filing of Confirmation Statement dated 2022-06-14

View PDF (7 pages)

18/07/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

27/06/2022

Sub-division of shares on 2022-06-01

View PDF (4 pages)

22/06/2022

Resolutions

View PDF (1 pages)

20/06/2022

Sub-division of shares on 2022-06-01

View PDF (4 pages)

13/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

06/06/2022

Notification of Audrey, Aude, Astrid Semeraro Raimbault as a person with significant control on 2021-08-31

View PDF (2 pages)

01/06/2022

Change of details for a person with significant control

View PDF (2 pages)

31/05/2022

Cessation of Gmi Productions Limited as a person with significant control on 2021-08-31

View PDF (1 pages)

27/04/2022

Director's details changed for Mrs Audrey Raimbault on 2021-08-31

View PDF (2 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

10/06/2021

Resolutions

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

13/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (5 pages)

24/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

25/09/2018

Termination of appointment of Lea Secretaries Limited as a secretary on 2018-09-21

View PDF (1 pages)

15/06/2018

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
350.42K
-
0.00
5.32K
-

2022
4
704.32K
-
0.00
36.88K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Semeraro Raimbault, Audrey, Aude, Astrid	Director	15/06/2018 - Present	4
Delarose, Ambre, Stella, Ersilia	Director	03/03/2026 - Present	1
Serf, Victoria	Director	03/03/2026 - Present	-
Saux Ep. Raimbault, Janine, Renee, Marcelle	Director	03/03/2026 - Present	-
Serf, Frederic, Antony, Georges	Director	03/03/2026 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDENISTE LIMITED

EDENISTE LIMITED is an(a) Active company incorporated on 15/06/2018 with the registered office located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDENISTE LIMITED?

EDENISTE LIMITED is currently Active. It was registered on 15/06/2018 .

Where is EDENISTE LIMITED located?

EDENISTE LIMITED is registered at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does EDENISTE LIMITED do?

EDENISTE LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for EDENISTE LIMITED?

The latest filing was on 19/03/2026: Appointment of Mrs Victoria Serf as a director on 2026-03-03.