Edenbeck Ltd (number 07828528) is a private limited company legally formed on 2011-10-31 originating in England. The enterprise has its registered office at Unit 7 Alma Road, Industrial Estate, Chesham HP5 3HB. Edenbeck Ltd is operating under SIC: 81100 which means "combined facilities support activities", SIC: 49420 - "removal services", SIC: 39000 - "remediation activities and other waste management services".
Company details
| Name | Edenbeck Ltd |
| Number | 07828528 |
| Date of Incorporation: | October 31, 2011 |
| End of financial year: | 31 December |
| Address: | Unit 7 Alma Road, Industrial Estate, Chesham, HP5 3HB |
| SIC code: |
81100 - Combined facilities support activities 49420 - Removal services 39000 - Remediation activities and other waste management services 38220 - Treatment and disposal of hazardous waste |
Moving to the 2 directors that can be found in this particular company, we can name: Christopher M. (in the company from 31 October 2011), Stuart M. (appointment date: 31 October 2011). 1 secretary is present as well: Christopher M. (appointed on 31 October 2011). The Companies House lists 4 persons of significant control, namely: Stuart M. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stuart M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 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 | 316,466 | 451,546 | 641,011 | 1,305,818 | 1,499,968 | 1,413,270 | 748,993 | 1,040,729 | 913,384 | 1,188,481 | 1,370,512 |
| Fixed Assets | 8,082 | 48,487 | 74,845 | 243,584 | 343,980 | 359,186 | 456,865 | 317,480 | 318,346 | 236,154 | 243,166 |
| Total Assets Less Current Liabilities | 127,823 | 132,527 | 183,980 | 407,422 | 643,340 | 798,920 | 787,196 | 541,302 | 434,270 | 697,747 | 795,355 |
| Shareholder Funds | 63,509 | 132,527 | 183,980 | 407,422 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,082 | 48,487 | 74,845 | 243,584 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 60,000 | 60,000 | 60,000 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/04/13 filed on: 27th, April 2023 | confirmation statement |
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(3 pages)
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