EDEN INTELLIGENCE LTD. - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Eden Intelligence Ltd.

EDEN INTELLIGENCE LTD. was founded on 2002-07-12 and has its registered office in London. The organisation's status is listed as "Active". Eden Intelligence Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EDEN INTELLIGENCE LTD.

4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Other companies in WC1X

Filing Information

Company Number		04484349
Company ID Number		04484349
Date formed		2002-07-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/06/2023
Account next due		29/03/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB832670235~~

Last Datalog update:	2024-04-06 18:51:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN INTELLIGENCE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDBLATTS LIMITED POINTSALE SERVICES LIMITED

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Company Officers of EDEN INTELLIGENCE LTD.

Current Directors

Officer	Role	Date Appointed
PHILLIP JOHNSTONE O'BRIEN	Company Secretary	2005-04-06
GAVIN MACKAY MCNICOLL	Director	2002-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSALIND MARY MCCOMBIE SCROPE	Company Secretary	2003-07-28	2005-04-06
AMY CHRISTINE KILMER	Company Secretary	2003-06-16	2003-07-28
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2002-07-12	2002-07-12
DOUGLAS NOMINEES LIMITED	Nominated Director	2002-07-12	2002-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2020-03-24	AA01	Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-09-26	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/19 FROM 171-173 Gray's Inn Road London WC1X 8UE United Kingdom
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-25	TM02	Termination of appointment of Phillip Johnstone O'brien on 2019-07-03
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-26	LATEST SOC	26/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP JOHNSTONE O'BRIEN on 2017-06-23
2017-07-17	PSC04	Change of details for Mr Gavin Mcnicoll as a person with significant control on 2016-06-23
2017-06-26	CH03	Secretary's details changed
2017-06-26	CH01	Director's details changed for Gavin Mackay Mcnicoll on 2017-06-23
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/17 FROM Fairland Cock Green Felsted Dunmow Essex CM6 3NA
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-03-09	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	12/07/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-12	AR01	12/07/11 FULL LIST
2010-08-26	AR01	12/07/10 FULL LIST
2010-08-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-26	AA01	PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2009 FROM, 24 GRAYS INN ROAD, LONDON, WC1X 8HP
2009-07-23	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-11	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM FAIRLAND COCK GREEN FELSTED DUNMOW ESSEX CM6 3NA
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, FAIRLAND, COCK GREEN FELSTED, DUNMOW, ESSEX, CM6 3NA
2008-09-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-07-12	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-14	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-19	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-12	288a	NEW SECRETARY APPOINTED
2005-05-12	288b	SECRETARY RESIGNED
2004-07-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-13	363a	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-13	288b	SECRETARY RESIGNED
2003-08-13	288a	NEW SECRETARY APPOINTED
2003-08-11	CERTNM	COMPANY NAME CHANGED GM EVENTS LIMITED CERTIFICATE ISSUED ON 11/08/03
2003-07-14	288a	NEW SECRETARY APPOINTED
2003-07-08	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-07-02	288a	NEW DIRECTOR APPOINTED
2003-05-27	GAZ1	FIRST GAZETTE
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-07-17	288b	SECRETARY RESIGNED
2002-07-17	288b	DIRECTOR RESIGNED
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
2002-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82302 - Activities of conference organisers

Licences & Regulatory approval

We could not find any licences issued to EDEN INTELLIGENCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-05-27

Fines / Sanctions

No fines or sanctions have been issued against EDEN INTELLIGENCE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-06-29

Annual Accounts
2020-06-29

Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN INTELLIGENCE LTD.

Intangible Assets

Patents

We have not found any records of EDEN INTELLIGENCE LTD. registering or being granted any patents

Domain Names

EDEN INTELLIGENCE LTD. owns 2 domain names.

ancharia.co.uk edenintelligence.co.uk

Trademarks

We have not found any records of EDEN INTELLIGENCE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDEN INTELLIGENCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EDEN INTELLIGENCE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where EDEN INTELLIGENCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDEN INTELLIGENCE LTD.	Event Date	2003-05-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN INTELLIGENCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDEN INTELLIGENCE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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