EDENBASE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EDENBASE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDENBASE HOLDINGS LIMITED was incorporated 4 years ago on 09/04/2020 and has the registered number: 12552564. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EDENBASE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

88 CRAWFORD STREET
LONDON
W1H 2EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDENBASE LTD (until 05/07/2022)
EDEN BASK LTD (until 18/05/2020)
EDEN BASE LTD (until 15/05/2020)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC EPHRAIM VAN DER KLEIJ Apr 1961 Dutch Director 2020-05-13 CURRENT
MR DANIEL DOLL-STEINBERG Jul 1967 British Director 2020-04-09 CURRENT
MR ARIAN ALIKHANI Aug 1967 British Director 2022-02-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Van Der Kleij 2022-02-11 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arian Alikhani 2022-02-11 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Doll-Steinberg 2020-04-09 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVELINK LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGLEAF PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
REVERBZMEDIA LTD BIRMINGHAM ... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SMILE LONDON LIMITED LONDON ENGLAND Dissolved... 86230 - Dental practice activities
BOX MOBILE MEDIA LIMITED LONDON ENGLAND Dissolved... 73110 - Advertising agencies
NOOLI UK LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SMILE MAYFAIR LTD ALTRINCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 86230 - Dental practice activities
BLOCKCHAINSMOKERS LTD LONDON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
YPO LONDON MAYFAIR GOLD LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
METABASE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EDENBASE HUB LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EDENBASE FI GP CO 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
EDENBASE CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EDENBASE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
TRANSFORMBASE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers
TBASE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers

Free Reports Available

Report Date Filed Date of Report Assets
Edenbase Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £-734,544 equity
Edenbase Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-05-2022 £-299,603 equity
Micro-entity Accounts - EDENBASE LTD 2022-01-11 30-04-2021 £20,511 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATER JOHNSON MERRIMAN SURVEYORS LIMITED Active MICRO ENTITY 74902 - Quantity surveying activities
PRIME HEALTHCARE (BURY) LIMITED LONDON Active UNAUDITED ABRIDGED 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
NIGHTSHIFT PEST CONTROL LIMITED LONDON Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
PENRIDGE LIMITED LONDON Active UNAUDITED ABRIDGED 86230 - Dental practice activities
NOCTURNAL CLOUD LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LOMBRA DB NEWCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
DEKAGRAM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IXI RECORDS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47630 - Retail sale of music and video recordings in specialised stores
CONFLICTED VENTURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PGD INVESTMENTS LLP LONDON Active MICRO ENTITY None Supplied