General information

Name:

Eden Sustainable Limited

Office Address:

28 Queen Street EC4R 1BB London

Number: 09067185

Incorporation date: 2014-06-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eden Sustainable came into being in 2014 as a company enlisted under no 09067185, located at EC4R 1BB London at 28 Queen Street. It has been in business for 10 years and its official state is active. The firm's Standard Industrial Classification Code is 74901 which means Environmental consulting activities. The latest annual accounts were submitted for the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-06-02.

From the data we have gathered, the following company was founded in June 2014 and has been overseen by five directors. In addition, the director's efforts are regularly backed by a secretary - Richard E., who was officially appointed by this specific company 10 years ago.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 01 December 2023

Latest update: 11 March 2024

Tracey E.

Role: Director

Appointed: 08 November 2022

Latest update: 11 March 2024

Jamie B.

Role: Director

Appointed: 06 May 2021

Latest update: 11 March 2024

Stephen B.

Role: Director

Appointed: 02 June 2014

Latest update: 11 March 2024

Scott B.

Role: Director

Appointed: 02 June 2014

Latest update: 11 March 2024

Richard E.

Role: Secretary

Appointed: 02 June 2014

Latest update: 11 March 2024

People with significant control

Stephen B.
Notified on 30 June 2021
Ceased on 9 January 2024
Nature of control:
1/2 or less of voting rights
Richard E.
Notified on 30 June 2021
Ceased on 9 January 2024
Nature of control:
1/2 or less of voting rights
Tracey E.
Notified on 30 June 2021
Ceased on 9 January 2024
Nature of control:
1/2 or less of voting rights
Susannah B.
Notified on 30 June 2021
Ceased on 9 January 2024
Nature of control:
1/2 or less of voting rights
Scott B.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-06-02
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 May 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control statement (PSC08)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
9
Company Age

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