Eden Ventures Limited

Company Name	Eden Ventures Limited
Directors	Mark Farmer and Mark Frederick Caroe
Company Status	Active - Proposal to Strike off
Company Number	04143446
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Mark Farmer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Mr Mark Frederick Caroe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(2 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	David Thomas Embleton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Investor
Correspondence Address	Temple Manor Upton Scudamore Warminster Wiltshire BA12 0AQ

Secretary Name	Robert Matthew Fenner
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	41 Stormont Road London N6 4NR

Director Name	Russell Joseph Andersson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	30 March 2001(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 19 April 2004)
Role	Venture Capitalist
Correspondence Address	11 Daniel Street Bath Avon BA2 6NB

Director Name	Andrew James Davisson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2003)
Role	Investment Mgr
Correspondence Address	Widcombe Manor Church Street Bath BA2 6AZ

Director Name	Zohreh Dori Dana Haeri
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	5 Church Row London NW3 6UT

Director Name	Mr Charles Henry Robertson Grimsdale
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(1 year, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 April 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Mr David Thomas Embleton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 January 2012)
Role	Investor
Country of Residence	England
Correspondence Address	1 Widcombe Crescent Bath BA2 6AH

Secretary Name	Mark Frederick Caroe
Nationality	British
Status	Resigned
Appointed	13 August 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 June 2008)
Role	Accountant
Correspondence Address	Thornleigh House Leigh Road Bradford On Avon Wiltshire BA15 2RQ

Director Name	Mr David John Williams
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 January 2012)
Role	Investment Management
Country of Residence	England
Correspondence Address	1 Widcombe Crescent Bath BA2 6AH

Director Name	Mr Benedict Michael Tompkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2007(6 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	edenventures.co.uk
Email address	[email protected]
Telephone	020 77583440
Telephone region	London

Location

Registered Address	Third Floor 1 New Fetter Lane London EC4A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.1k at £0.01	David Thomas Embleton 8.05% Ordinary A
2.1k at £0.01	Mark Frederick Caroe 8.05% Ordinary A
2k at £0.01	Mark Frederick Caroe 8.01% Ordinary B
1.8k at £0.01	Zohreh Dori Dana Haeri 7.07% Ordinary A
1.7k at £0.01	Peter Jones 6.60% Ordinary B
3.9k at £0.01	Benedict Michael Tompkins 15.17% Ordinary B
3.1k at £0.01	Charles Grimsdale 11.98% Ordinary A
3.1k at £0.01	Mark Farmer 11.98% Ordinary A
3k at £0.01	Charles Grimsdale 11.78% Ordinary B
2.6k at £0.01	Mark Farmer 10.37% Ordinary B
240 at £0.01	David Thomas Embleton 0.94% Ordinary B

Financials

Year	2014
Turnover	£162,000
Gross Profit	-£2,000
Net Worth	£590,000
Cash	£566,000
Current Liabilities	£124,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

20 October 2023	Total exemption full accounts made up to 31 March 2023 (20 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
7 January 2023	Group of companies' accounts made up to 31 March 2022 (25 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
4 January 2022	Group of companies' accounts made up to 31 March 2021 (26 pages)
22 March 2021	Group of companies' accounts made up to 31 March 2020 (24 pages)
15 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
29 April 2020	Cessation of Charles Henry Robertson Grimsdale as a person with significant control on 29 April 2020 (1 page)
29 April 2020	Termination of appointment of Charles Henry Robertson Grimsdale as a director on 29 April 2020 (1 page)
3 March 2020	Group of companies' accounts made up to 31 March 2019 (25 pages)
29 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
29 January 2020	Cessation of Benedict Michael Tompkins as a person with significant control on 6 August 2019 (1 page)
16 August 2019	Termination of appointment of Benedict Michael Tompkins as a director on 6 August 2019 (1 page)
29 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
13 December 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
30 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
7 February 2017	Group of companies' accounts made up to 31 March 2016 (23 pages)
7 February 2017	Group of companies' accounts made up to 31 March 2016 (23 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (9 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (9 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 254.64 (5 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 254.64 (5 pages)
15 October 2015	Change of name notice (2 pages)
15 October 2015	Company name changed eden ventures (uk) LTD.\certificate issued on 15/10/15 RES15 ‐ Change company name resolution on 2015-09-07 (7 pages)
15 October 2015	Company name changed eden ventures (uk) LTD.\certificate issued on 15/10/15 RES15 ‐ Change company name resolution on 2015-09-07 (7 pages)
15 October 2015	Change of name notice (2 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 254.64 (5 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 254.64 (5 pages)
24 September 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
24 September 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
7 March 2014	Registered office address changed from Accurist House 44 Baker Street London W1U 7AL on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Accurist House 44 Baker Street London W1U 7AL on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Accurist House 44 Baker Street London W1U 7AL on 7 March 2014 (1 page)
25 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 254.64 (5 pages)
25 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 254.64 (5 pages)
21 October 2013	Registered office address changed from 1 Widcombe Crescent Bath BA2 6AH on 21 October 2013 (2 pages)
21 October 2013	Registered office address changed from 1 Widcombe Crescent Bath BA2 6AH on 21 October 2013 (2 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
24 July 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
24 July 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
25 January 2012	Termination of appointment of David Embleton as a director (1 page)
25 January 2012	Termination of appointment of David Embleton as a director (1 page)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Termination of appointment of David Williams as a director (1 page)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Termination of appointment of David Williams as a director (1 page)
24 October 2011	Director's details changed for Mark Farmer on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Charles Grimsdale on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Benedict Michael Tompkins on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mark Farmer on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr David John Williams on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr David John Williams on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for David Thomas Embleton on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Charles Grimsdale on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Mark Frederick Caroe on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Benedict Michael Tompkins on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr David John Williams on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Charles Grimsdale on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Benedict Michael Tompkins on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for David Thomas Embleton on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mark Farmer on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Mark Frederick Caroe on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Mark Frederick Caroe on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for David Thomas Embleton on 1 October 2011 (2 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
9 August 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
9 August 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
2 March 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 120.0 (11 pages)
2 March 2010	Statement of company's objects (2 pages)
2 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 March 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 120.0 (11 pages)
2 March 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES13 ‐ Sub division 26/11/2009 (5 pages)
10 February 2010	Sub-division of shares on 26 November 2009 (5 pages)
10 February 2010	Resolutions RES13 ‐ Sub division 26/11/2009 (5 pages)
10 February 2010	Sub-division of shares on 26 November 2009 (5 pages)
8 February 2010	Resolutions RES13 ‐ Correction of nominal value as stated in prev docs/ removal of auth cap restrictions 26/11/2009 (5 pages)
8 February 2010	Resolutions RES13 ‐ Correction of nominal value as stated in prev docs/ removal of auth cap restrictions 26/11/2009 (5 pages)
21 January 2010	Director's details changed for Benedict Michael Tompkins on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Benedict Michael Tompkins on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Benedict Michael Tompkins on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Mark Frederick Caroe on 1 December 2009 (2 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Benedict Michael Tompkins on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Benedict Michael Tompkins on 1 December 2009 (2 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mark Frederick Caroe on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Benedict Michael Tompkins on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Mark Frederick Caroe on 1 December 2009 (2 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
3 March 2009	Director's change of particulars / charles grimsdale / 01/10/2007 (1 page)
3 March 2009	Director's change of particulars / charles grimsdale / 01/10/2007 (1 page)
3 March 2009	Director's change of particulars / mark caroe / 01/10/2008 (1 page)
3 March 2009	Director's change of particulars / david embleton / 01/10/2006 (1 page)
3 March 2009	Director's change of particulars / charles grimsdale / 01/10/2006 (1 page)
3 March 2009	Director's change of particulars / charles grimsdale / 01/10/2006 (1 page)
3 March 2009	Director's change of particulars / mark caroe / 01/10/2008 (1 page)
3 March 2009	Director's change of particulars / david embleton / 01/10/2006 (1 page)
20 January 2009	Return made up to 18/01/09; full list of members (5 pages)
20 January 2009	Return made up to 18/01/09; full list of members (5 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 October 2008	Appointment terminated secretary mark caroe (1 page)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 October 2008	Appointment terminated secretary mark caroe (1 page)
6 October 2008	Memorandum and Articles of Association (7 pages)
6 October 2008	Memorandum and Articles of Association (7 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Return made up to 18/01/08; full list of members (4 pages)
22 January 2008	Return made up to 18/01/08; full list of members (4 pages)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 18/01/07; full list of members (4 pages)
13 February 2007	Return made up to 18/01/07; full list of members (4 pages)
13 February 2007	Director's particulars changed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: suite one bath innovation centre broad quay bath somerset BA1 1UD (1 page)
29 November 2006	Registered office changed on 29/11/06 from: suite one bath innovation centre broad quay bath somerset BA1 1UD (1 page)
18 August 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
18 August 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
3 March 2006	Return made up to 18/01/06; full list of members (4 pages)
3 March 2006	Return made up to 18/01/06; full list of members (4 pages)
4 August 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
4 August 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
14 February 2005	Return made up to 18/01/05; full list of members (10 pages)
14 February 2005	Return made up to 18/01/05; full list of members (10 pages)
9 September 2004	Full accounts made up to 31 March 2004 (14 pages)
9 September 2004	Full accounts made up to 31 March 2004 (14 pages)
18 May 2004	Return made up to 18/01/04; full list of members (10 pages)
18 May 2004	Return made up to 18/01/04; full list of members (10 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
25 November 2003	Full accounts made up to 31 March 2003 (14 pages)
25 November 2003	Full accounts made up to 31 March 2003 (14 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	Ad 01/04/02-31/03/03 Â£ si [email protected] (2 pages)
26 August 2003	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
26 August 2003	Ad 01/04/02-31/03/03 Â£ si [email protected] (2 pages)
26 August 2003	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 2 queens parade bath BA1 2NJ (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 2 queens parade bath BA1 2NJ (1 page)
9 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
10 May 2002	Resolutions RES13 ‐ Split 02/05/02 (1 page)
10 May 2002	Resolutions RES13 ‐ Split 02/05/02 (1 page)
27 January 2002	Return made up to 18/01/02; full list of members (6 pages)
27 January 2002	Return made up to 18/01/02; full list of members (6 pages)
3 December 2001	Company name changed eden asset management LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001	Company name changed eden asset management LIMITED\certificate issued on 03/12/01 (2 pages)
9 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
9 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
24 April 2001	Memorandum and Articles of Association (12 pages)
24 April 2001	Memorandum and Articles of Association (12 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
18 April 2001	Company name changed xapital LIMITED\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed xapital LIMITED\certificate issued on 18/04/01 (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (4 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (4 pages)
18 January 2001	Incorporation (17 pages)
18 January 2001	Incorporation (17 pages)

Eden Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London