EDEN OUTSOURCING LIMITED - WATFORD


Company Profile Company Filings

Overview

EDEN OUTSOURCING LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
EDEN OUTSOURCING LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262764. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

EDEN OUTSOURCING LIMITED - WATFORD

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ELIZABETH SHAW Mar 1970 British Director 2023-05-11 CURRENT
KWASI MISSAH Jan 1969 British Director 2021-12-16 CURRENT
MR JOHN HUGO HOSKIN May 1974 British Director 2021-12-16 CURRENT
MR YVES NICHOLAS BIZIMANA Mar 1978 British Director 2023-05-11 CURRENT
MR PARIS SHEPPARD Sep 1967 British Director 2004-10-18 UNTIL 2020-03-09 RESIGNED
MR PETER JOHN GILTRAP British Director 2004-10-18 UNTIL 2021-12-16 RESIGNED
MR MATTHEW FITCHETT Sep 1978 British Director 2020-10-01 UNTIL 2021-12-16 RESIGNED
MR PETER JOHN GILTRAP British Secretary 2004-10-18 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aphrodite Holdings Limited 2020-03-09 Camberley   Ownership of shares 75 to 100 percent
Mr Peter John Giltrap 2016-04-06 - 2020-03-09 12/1963 Camberley   Surrey Ownership of shares 50 to 75 percent
Mr Paris Sheppard 2016-04-06 - 2020-03-09 9/1967 Camberley   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EDEN OUTSOURCING LIMITED 2022-07-01 30-09-2021 £95,794 Cash £595,004 equity
EDEN OUTSOURCING LIMITED 2021-11-19 28-02-2021 £186,643 Cash £422,030 equity
EDEN OUTSOURCING LIMITED 2021-02-18 28-02-2020 £83,460 Cash £581,559 equity
EDEN OUTSOURCING LIMITED 2019-11-19 28-02-2019 £22,748 Cash £215,454 equity
EDEN OUTSOURCING LIMITED 2018-11-01 28-02-2018 £30,161 Cash £59,606 equity
Abbreviated Company Accounts - EDEN OUTSOURCING LIMITED 2016-11-18 28-02-2016 £31,501 Cash £113,842 equity
Abbreviated Company Accounts - EDEN OUTSOURCING LIMITED 2015-11-25 28-02-2015 £27,488 Cash £35,338 equity
Abbreviated Company Accounts - EDEN OUTSOURCING LIMITED 2014-11-06 28-02-2014 £36,979 Cash £62,155 equity

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