Company NameEden Rock Ventures Limited
DirectorsEdward Marcus Johnston Horner and James Spencer Matthews
Company StatusActive
Company Number10960839
CategoryPrivate Limited Company
Incorporation Date13 September 2017(6 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Edward Marcus Johnston Horner
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6 Derby Street
London
W1J 7AD
Director NameMr James Spencer Matthews
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2017(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address6 Derby Street
London
W1J 7AD

Location

Registered Address6 Derby Street
London
W1J 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

13 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
9 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
14 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
14 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
15 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
8 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 June 2020Registered office address changed from 5th Floor Curzon Street London W1J 7UW United Kingdom to 6 Derby Street London W1J 7AD on 8 June 2020 (1 page)
17 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
3 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
13 September 2017Incorporation
Statement of capital on 2017-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 September 2017Incorporation
Statement of capital on 2017-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)