DIGITAL EDEN LIMITED
SHOREDITCH

Hellopages » Greater London » Hackney » EC2A 3EP

Company number 04883322
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address OPPENHEIM AND CO LIMITED, 52 GREAT EASTERN STREET, SHOREDITCH, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIGITAL EDEN LIMITED are www.digitaleden.co.uk, and www.digital-eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Eden Limited is a Private Limited Company. The company registration number is 04883322. Digital Eden Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Digital Eden Limited is Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London Ec2a 3ep. . NICOLA, Pericles Nicos is a Secretary of the company. NICOLA, Pericles Nicos is a Director of the company. SATANAS, Chris is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICOLA, Pericles Nicos
Appointed Date: 01 September 2003

Director
NICOLA, Pericles Nicos
Appointed Date: 01 September 2003
46 years old

Director
SATANAS, Chris
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Pericles Nicos Nicola
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chris Satanas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL EDEN LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
17 Sep 2003
Director resigned
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
Registered office changed on 16/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Sep 2003
Incorporation