Eden Being Limited

Company Name	Eden Being Limited
Company Status	Active
Company Number	09498978
Category	Private Limited Company
Incorporation Date	19 March 2015(9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr James Spencer Matthews
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Dr Timo Gruenert
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	24 March 2016(1 year after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Scheibenstrasse 13 76530 Baden-Baden Germany

Director Name	Mr Maximillian Michael Robinson
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mr Martin John Tonks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor Curzon Street London W1J 7UW

Secretary Name	Mr Dipak Lalsodagar
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mr David John Higgins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2020)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mrs Daniela Ott
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2016(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2017)
Role	CEO
Country of Residence	France
Correspondence Address	6 Rue Jean Goujon 75008 Paris France

Director Name	Mr Frank Marrenbach
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2016(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 2020)
Role	CEO
Country of Residence	Germany
Correspondence Address	Schillerstrasse 7 76530 Baden-Baden Germany

Director Name	Miss Mathilde Vigier
Date of Birth	July 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2017(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2018)
Role	Vp Strategy & Digital Transformation
Country of Residence	Germany
Correspondence Address	7 Oetker Collection Schillerstrasse 7 Baden Baden 76530

Location

Registered Address	6 Derby Street London W1J 7AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 June 2020	Cessation of Frank Marrenbach as a person with significant control on 19 June 2020 (1 page)
19 June 2020	Cessation of David John Higgins as a person with significant control on 19 June 2020 (1 page)
19 June 2020	Termination of appointment of David John Higgins as a director on 19 June 2020 (1 page)
19 June 2020	Termination of appointment of Frank Marrenbach as a director on 19 June 2020 (1 page)
12 June 2020	Register inspection address has been changed to 6 Derby Street London W1J 7AD (1 page)
12 June 2020	Registered office address changed from 5th Floor Curzon Street London W1J 7UW England to 6 Derby Street London W1J 7AD on 12 June 2020 (1 page)
29 April 2020	Termination of appointment of Martin John Tonks as a director on 29 April 2020 (1 page)
29 April 2020	Cessation of Martin Tonks as a person with significant control on 29 April 2020 (1 page)
15 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
14 January 2020	Notification of Maximillian Michael Robinson as a person with significant control on 2 January 2020 (2 pages)
10 January 2020	Appointment of Mr Maximillian Michael Robinson as a director on 2 January 2020 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
22 March 2019	Cessation of Mathilde Vigier as a person with significant control on 31 May 2018 (1 page)
22 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
28 June 2018	Termination of appointment of Mathilde Vigier as a director on 31 May 2018 (1 page)
21 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
20 March 2018	Cessation of Daniela Ott as a person with significant control on 31 December 2017 (1 page)
20 March 2018	Notification of Mathilde Vigier as a person with significant control on 15 December 2017 (2 pages)
20 March 2018	Cessation of Daniela Ott as a person with significant control on 31 December 2017 (1 page)
9 March 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 2,300,000 (3 pages)
9 January 2018	Termination of appointment of Daniela Ott as a director on 31 December 2017 (1 page)
15 December 2017	Appointment of Miss Mathilde Vigier as a director on 13 December 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (11 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (11 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
21 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 April 2016	Appointment of Mrs Daniela Ott as a director on 24 March 2016 (2 pages)
7 April 2016	Appointment of Mrs Daniela Ott as a director on 24 March 2016 (2 pages)
1 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,150,000 (3 pages)
1 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
1 April 2016	Appointment of Dr Timo Gruenert as a director on 24 March 2016 (2 pages)
1 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,150,000 (3 pages)
1 April 2016	Appointment of Dr Timo Gruenert as a director on 24 March 2016 (2 pages)
1 April 2016	Appointment of Mr Frank Marrenbach as a director on 24 March 2016 (2 pages)
1 April 2016	Appointment of Mr Frank Marrenbach as a director on 24 March 2016 (2 pages)
1 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
4 September 2015	Appointment of Mr David John Higgins as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr David John Higgins as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr David John Higgins as a director on 4 September 2015 (2 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Eden Being Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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