EDEN OUTSOURCING LIMITED
Overview
| Company Name | EDEN OUTSOURCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05262764 |
| 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 OUTSOURCING LIMITED?
- Business and domestic software development (62012) / Information and communication
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is EDEN OUTSOURCING LIMITED located?
| Registered Office Address | 4th Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN OUTSOURCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EDEN OUTSOURCING LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for EDEN OUTSOURCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 052627640008, created on May 02, 2025 | 69 pages | MR01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Elizabeth Shaw as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 052627640005 in full | 1 pages | MR04 | ||
Satisfaction of charge 052627640006 in full | 1 pages | MR04 | ||
Registration of charge 052627640007, created on Oct 17, 2023 | 62 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Sarah Elizabeth Shaw as a director on May 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Yves Nicholas Bizimana as a director on May 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Who are the officers of EDEN OUTSOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIZIMANA, Yves Nicholas | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 309080990001 | |||||
| HOSKIN, John Hugo | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | United Kingdom | British | 163200890001 | |||||
| MISSAH, Kwasi Martin | Director | Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 141884310001 | |||||
| GILTRAP, Peter John | Secretary | 93 Dukes Ride RG45 6DW Crowthorne Berkshire | British | 36904880002 | ||||||
| FITCHETT, Matthew | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 162982540004 | |||||
| GILTRAP, Peter John | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 36904880006 | |||||
| SHAW, Sarah Elizabeth | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 309083020001 | |||||
| SHEPPARD, Paris | Director | Trafalgar Way GU15 3BN Camberley Tuscam House Surrey | England | British | 190869780001 |
Who are the persons with significant control of EDEN OUTSOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aphrodite Holdings Limited | Mar 09, 2020 | Trafalgar Way GU15 3BN Camberley Tuscam 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