EDEN OUTSOURCE LIMITED
Overview
| Company Name | EDEN OUTSOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDEN OUTSOURCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDEN OUTSOURCE LIMITED located?
| Registered Office Address | 4th Floor Radius House Clarendon Road WD17 1HP Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN OUTSOURCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for EDEN OUTSOURCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | Yes |
What are the latest filings for EDEN OUTSOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Jsa Services Limited as a person with significant control on Sep 10, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 20 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 28, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 043843960005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043843960006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 28, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 28, 2021 | 30 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Sep 20, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Sep 20, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 043843960006, created on Mar 31, 2022 | 82 pages | MR01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 043843960004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 043843960004, created on Jan 18, 2022 | 71 pages | MR01 | ||||||||||
Registration of charge 043843960005, created on Jan 18, 2022 | 76 pages | MR01 | ||||||||||
Previous accounting period shortened from Feb 27, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of EDEN OUTSOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSKIN, John Hugo | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 290721490001 | |||||
| MISSAH, Kwasi Martin | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 141884310001 | |||||
| GILTRAP, Lianne Rachel | Secretary | 93 Dukes Ride RG45 6DW Crowthorne Berkshire | British | 81529530001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GILTRAP, Peter John | Director | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey United Kingdom | England | British | 36904880006 | |||||
| SHEPPARD, Paris | Director | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey | England | British | 190869780001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EDEN OUTSOURCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workwell People Solutions Limited | Dec 16, 2021 | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Giltrap | Apr 06, 2016 | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paris Sheppard | Apr 06, 2016 | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0