Company NameEden Technologies Corporation (UK) Limited
DirectorsAndrew Sweeney and Paul Deur
Company StatusActive
Company Number08866315
CategoryPrivate Limited Company
Incorporation Date29 January 2014(10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Sweeney
Date of BirthNovember 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressEden Technologies Corporation 611 West Hartsdale A
White Plains
Ny 10607
Director NamePaul Deur
Date of BirthMarch 1975 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressEden Technologies Corporation 611 West Hartsdale A
White Plains
Ny 10607
Secretary NameAndrew Sweeney
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Correspondence AddressEden Technologies Corporation 611 West Hartsdale A
White Plains
Ny 10607

Contact

Websitewww.edentechnologies.com
Telephone020 19653348
Telephone regionLondon

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Eden Technologies Corp
100.00%
Ordinary

Financials

Year2014
Turnover£440,549
Gross Profit£128,243
Net Worth£83,847
Cash£1,255
Current Liabilities£242,404

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

7 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
13 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
14 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
24 January 2022Total exemption full accounts made up to 31 December 2020 (12 pages)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
1 October 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
3 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
11 October 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
31 January 2019Director's details changed for Andrew Sweeney on 25 January 2019 (2 pages)
31 January 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 January 2019Director's details changed for Paul Deur on 25 January 2019 (2 pages)
31 January 2019Secretary's details changed for Andrew Sweeney on 25 January 2019 (1 page)
1 November 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
11 March 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
30 March 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
2 March 2017Director's details changed for Paul Deur on 28 January 2017 (2 pages)
2 March 2017Director's details changed for Paul Deur on 28 January 2017 (2 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(5 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(5 pages)
26 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
26 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(5 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(5 pages)
8 August 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
8 August 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)