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EDENBASE LIMITED

EDENBASE LIMITED

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

    • Overview

    Company NameEDENBASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14540949
    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 EDENBASE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDENBASE LIMITED located?

    Registered Office Address
    Suite A
    1-3 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENBASE 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 EDENBASE LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for EDENBASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registered office address changed from 88-90 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on Jul 28, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2022

    Statement of capital on Dec 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDENBASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALIKHANI, Arian
    1-3 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Director
    1-3 Canfield Place
    NW6 3BT London
    Suite A
    England
    		EnglandBritish233122560001
    DOLL-STEINBERG, Daniel
    1-3 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Director
    1-3 Canfield Place
    NW6 3BT London
    Suite A
    England
    		EnglandBritish195106130001
    VAN DER KLEIJ, Eric Ephraim
    1-3 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Director
    1-3 Canfield Place
    NW6 3BT London
    Suite A
    England
    		EnglandDutch264865990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDENBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edenbase Holdings Limited
    Crawford Street
    W1H 2EJ London
    88-90
    England
    		Dec 14, 2022
    Crawford Street
    W1H 2EJ London
    88-90
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12552564
    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