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Eden Being Limited (registration number 09498978) is a private limited company established on 2015-03-19 originating in England. The company is located at 6 Derby Street, London W1J 7AD. Eden Being Limited is operating under Standard Industrial Classification: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Eden Being Limited
Number	09498978
Date of Incorporation:	19th March 2015
End of financial year:	31 December
Address:	6 Derby Street, London, W1J 7AD
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Maximillian R. (in the company from 02 January 2020), Timo G. (appointment date: 24 March 2016), James M. (appointed on 19 March 2015). The official register reports 8 persons of significant control, namely: Timo G. has substantial control or influence, James M. owns 1/2 or less of shares, Maximillian R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	37,303	454,397	585,524	406,213	322,833	249,146	291,798	529,715
Fixed Assets	4,278	9,572	5,343	1,819	305	86	785	1,676
Total Assets Less Current Liabilities	-377,939	70,195	752,876	163,653	75,938	106,524	237,585	466,302
Shareholder Funds	-415,627	-29,499	-	-	-	-	-	-
Tangible Fixed Assets	4,278	-	-	-	-	-	-	-

People with significant control

Timo G.

6 April 2016

Nature of control:	significiant influence or control

James M.

6 April 2016

Nature of control:	25-50% shares

Maximillian R.

2 January 2020

Nature of control:	significiant influence or control

David H.

6 April 2016 - 19 June 2020

Nature of control:	significiant influence or control

Frank M.

6 April 2016 - 19 June 2020

Nature of control:	significiant influence or control

Martin T.

6 April 2016 - 29 April 2020

Nature of control:	significiant influence or control

Mathilde V.

15 December 2017 - 31 May 2018

Nature of control:	significiant influence or control

Daniela O.

6 April 2016 - 31 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 19, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 19, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 19, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 19, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 19, 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on March 1, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 19, 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 19, 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 19, 2020 filed on: 19th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 19, 2020 filed on: 19th, June 2020 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 6 Derby Street London W1J 7AD. Change occurred on June 12, 2020. Company's previous address: 5th Floor Curzon Street London W1J 7UW England. filed on: 12th, June 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 29, 2020 filed on: 29th, April 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on April 29, 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 19, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 2, 2020 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On January 2, 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 19, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control May 31, 2018 filed on: 22nd, March 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 22nd, September 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 19, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control December 31, 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 15, 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 31, 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on February 12, 2018: 2300000.00 GBP filed on: 9th, March 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) On December 13, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 19, 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, April 2016 \| resolution	Free Download (40 pages)
(AP01) On March 24, 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 24, 2016: 1150000.00 GBP filed on: 1st, April 2016 \| capital	Free Download (3 pages)
(AP01) On March 24, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) On March 24, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) On September 4, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on March 19, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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