Edengrove Consulting Limited. net worth, address, company information. Free

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Edengrove Consulting Limited (registration number 05515602) is a private limited company started on 2005-07-21. This enterprise is situated at 75 Wattleton Road, Beaconsfield HP9 1RS. Edengrove Consulting Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Edengrove Consulting Limited
Number	05515602
Date of Incorporation:	2005-07-21
End of financial year:	30 June
Address:	75 Wattleton Road, Beaconsfield, HP9 1RS
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the firm, we can name: Gary P. (appointed on 21 July 2005). 1 secretary is in the company: Gary P. (appointed on 21 July 2005). The official register reports 4 persons of significant control, namely: Gary P. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Ruth P. has 1/2 or less of shares, Gary P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	22,677	19,357	39,725	25,720	9,354	11,545	7,692	9,178	30,806	25,840	37,637
Total Assets Less Current Liabilities	997	571	642	-18,195	-18,577	-20,101	-16,356	-26,863	1,261	3,333	16,451
Number Shares Allotted	-	1	1	-	1	-	-	-	-	-	-
Shareholder Funds	997	571	642	-18,195	-18,577	-	-	-	-	-	-
Tangible Fixed Assets	1,638	1,446	992	679	468	-	-	-	-	-	-

People with significant control

Gary P.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Ruth P.

6 April 2016

Nature of control:	25-50% shares

Gary P.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ruth P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/07/14 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/14 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/07/14 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 14th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/14 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/07/15 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 16th, March 2020 \| accounts	Free Download (9 pages)
(TM01) 2019/07/17 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/07/16 filed on: 16th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 17th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/07/17 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, March 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2017/07/19. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/18 filed on: 18th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/07/21 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/21 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/07/21 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/07/21 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/07/22 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/07/21 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/07/21 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/07/21 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, February 2011 \| accounts	Free Download (7 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2010/12/02 filed on: 14th, January 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2011 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/21 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
(CH03) On 2010/02/18 secretary's details were changed filed on: 24th, February 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/02/24 from 51a Weston Park London N8 9SY filed on: 24th, February 2010 \| address	Free Download (1 page)
(CH01) On 2010/02/18 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(288b) On 2009/10/02 Appointment terminated director filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 7th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 9th, March 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 9th, March 2007 \| mortgage	Free Download (4 pages)
(363s) Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/09/14 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/09/14 Annual return (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 21st, July 2005 \| incorporation	Free Download (19 pages)

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