EDEN VENTURES (NOMINEE) LIMITED
ACUITY LAW 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF CF10 4PL- Active
- Private Limited Company
- Company No. 05294956
- Last Updated: 01 Mar 2024
Company Profile
EDEN VENTURES (NOMINEE) LIMITED was incorporated on Tuesday, November 23, 2004 as a Private Limited Company with registered address in CARDIFF. EDEN VENTURES (NOMINEE) LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 19 years 10 months and 17 days.
| Name | EDEN VENTURES (NOMINEE) LIMITED |
|---|---|
| Company number | 05294956 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACUITY LAW 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E. Turturelelor 62, Sector 3, 30882 |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eden Ventures Limited 1 New Fetter Lane, EC4A 1AN |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against EDEN VENTURES (NOMINEE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDEN VENTURES (NOMINEE) LIMITED | 23 Nov 2004 |