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Home > England & Wales Companies > EDEN VENTURES (NOMINEE) LIMITED
Company Information for

EDEN VENTURES (NOMINEE) LIMITED

ACUITY LAW 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL,
Company Registration Number
05294956
Private Limited Company
Active

Company Overview

About Eden Ventures (nominee) Ltd
EDEN VENTURES (NOMINEE) LIMITED was founded on 2004-11-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Eden Ventures (nominee) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDEN VENTURES (NOMINEE) LIMITED
 
Legal Registered Office
ACUITY LAW 3 ASSEMBLY SQUARE
BRITANNIA QUAY
CARDIFF
CF10 4PL
Other companies in EC4A
 
Filing Information
Company Number 05294956
Company ID Number 05294956
Date formed 2004-11-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN VENTURES (NOMINEE) LIMITED
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Company Officers of EDEN VENTURES (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
MARK FREDERICK CAROE
 Director 2010-05-14
MARK FARMER
 Director 2004-11-23
CHARLES HENRY ROBERTSON GRIMSDALE
 Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FREDERICK CAROE
 Company Secretary 2004-11-23 2008-06-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FREDERICK CAROE RESPONSETAP LIMITED Director 2017-11-01 CURRENT 2008-06-06 Active
MARK FREDERICK CAROE CARS AND COTTAGES LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2018-03-20
MARK FREDERICK CAROE CAROE LTD Director 2016-04-19 CURRENT 2016-04-19 Active
MARK FREDERICK CAROE MOBILEUM UK LIMITED Director 2016-02-11 CURRENT 2007-03-09 Active
MARK FREDERICK CAROE EVOLVED INTELLIGENCE GROUP LIMITED Director 2016-02-11 CURRENT 2012-04-24 Active - Proposal to Strike off
MARK FREDERICK CAROE THE HMS VICTORY PRESERVATION COMPANY Director 2014-12-05 CURRENT 2012-02-03 Active
MARK FREDERICK CAROE EDEN VENTURES (GP) LIMITED Director 2010-05-14 CURRENT 2004-10-11 Active - Proposal to Strike off
MARK FREDERICK CAROE EDEN VENTURES GP (TWO) LIMITED Director 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off
MARK FREDERICK CAROE EDEN VENTURES LIMITED Director 2003-08-13 CURRENT 2001-01-18 Active - Proposal to Strike off
MARK FARMER JBMF AIR LTD Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
MARK FARMER FLY2HELP Director 2016-04-20 CURRENT 2006-04-29 Active
MARK FARMER CITEAB LIMITED Director 2014-01-09 CURRENT 2013-05-15 Active
MARK FARMER ATTLEE SINCLAIR LIMITED Director 2012-11-09 CURRENT 2012-03-06 Active
MARK FARMER AFRAME MEDIA GROUP LIMITED Director 2012-03-15 CURRENT 2012-02-10 Dissolved 2018-08-11
MARK FARMER VISIONOSS LIMITED Director 2008-08-12 CURRENT 2003-02-20 Active
MARK FARMER EDEN VENTURES GP (TWO) LIMITED Director 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off
MARK FARMER EDEN VENTURES (GP) LIMITED Director 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
MARK FARMER EDEN VENTURES LIMITED Director 2002-10-17 CURRENT 2001-01-18 Active - Proposal to Strike off
CHARLES HENRY ROBERTSON GRIMSDALE SWVAG LIMITED Director 2010-06-08 CURRENT 2010-04-29 Dissolved 2016-06-21
CHARLES HENRY ROBERTSON GRIMSDALE BRIGHTPEARL LIMITED Director 2010-05-06 CURRENT 2007-05-29 Active
CHARLES HENRY ROBERTSON GRIMSDALE BASEKIT PLATFORM LIMITED Director 2009-03-24 CURRENT 2008-08-11 Active
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES GP (TWO) LIMITED Director 2007-01-09 CURRENT 2006-12-28 Active - Proposal to Strike off
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES (GP) LIMITED Director 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES LIMITED Director 2002-10-08 CURRENT 2001-01-18 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-01Memorandum articles filed
2024-03-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0123/11/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Accurist House 44 Baker Street London W1U 7AL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 1 Widcombe Crescent Bath BA2 6AH
2012-12-06AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-10-25CH01Director's details changed for Mr Mark Frederick Caroe on 2011-10-01
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRIMSDALE / 01/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FARMER / 01/10/2011
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-29AR0123/11/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAROE MARK FREDERICK / 14/05/2010
2010-05-14AP01DIRECTOR APPOINTED MR CAROE MARK FREDERICK
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-23AR0123/11/09 FULL LIST
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRIMSDALE / 01/10/2006
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-06RES01ALTER ARTICLES 11/06/2008
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY MARK CAROE
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-03288cSECRETARY'S PARTICULARS CHANGED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 1 WIDCOMBE CRESCENT BATH SOMERSET BS2 6AH
2006-11-29363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-29353LOCATION OF REGISTER OF MEMBERS
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: BATH INNOVATION CENTRE CARPENTER HOUSE BROAD QUAY BATH BA1 1UD
2006-11-29190LOCATION OF DEBENTURE REGISTER
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: SUITE ONE, BATH INNOVATION CENTRE, BROAD QUAY BATH BA11UD
2006-01-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2006-01-16190LOCATION OF DEBENTURE REGISTER
2006-01-16353LOCATION OF REGISTER OF MEMBERS
2006-01-16363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-11-24288bSECRETARY RESIGNED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to EDEN VENTURES (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDEN VENTURES (NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN VENTURES (NOMINEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VENTURES (NOMINEE) LIMITED

Intangible Assets
Patents
We have not found any records of EDEN VENTURES (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN VENTURES (NOMINEE) LIMITED
Trademarks
We have not found any records of EDEN VENTURES (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN VENTURES (NOMINEE) LIMITED. 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 (64303 - Activities of venture and development capital companies) as EDEN VENTURES (NOMINEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEN VENTURES (NOMINEE) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN VENTURES (NOMINEE) LIMITED 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 VENTURES (NOMINEE) LIMITED 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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    Other companies at postcode CF10 4PL