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EDEN SMITH CONSULTANTS LIMITED

EDEN SMITH CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDEN SMITH CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10023628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEN SMITH CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EDEN SMITH CONSULTANTS LIMITED located?

    Registered Office Address
    Poppy Cottage
    Vache Lane
    HP8 4SB Chalfont St. Giles
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN SMITH CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDEN SMITH CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for EDEN SMITH CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 14, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Change of details for Mr Archibald Frederick Smith as a person with significant control on Aug 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Aug 14, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH England to Poppy Cottage Vache Lane Chalfont St. Giles Bucks HP8 4SB on May 10, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Registered office address changed from 67 Nightingale Road Rickmansworth WD3 7BU United Kingdom to Acumist Accounting 22a Lower Road Chorleywood Rickmansworth Herts WD3 5LH on Mar 07, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDEN SMITH CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Archibald Frederick
    Nightingale Road
    WD3 7BU Rickmansworth
    67
    United Kingdom
    		Director
    Nightingale Road
    WD3 7BU Rickmansworth
    67
    United Kingdom
    		United KingdomBritishConsultant201270780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN SMITH CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald Frederick Smith
    Vache Lane
    HP8 4SB Chalfont St. Giles
    Poppy Cottage
    Bucks
    England
    		Apr 06, 2016
    Vache Lane
    HP8 4SB Chalfont St. Giles
    Poppy Cottage
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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