Company number 05875698
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address C/O KNIGHTS SOLICITORS LLP, THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 1
. The most likely internet sites of EDEN POINT LIMITED are www.edenpoint.co.uk, and www.eden-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Eden Point Limited is a Private Limited Company.
The company registration number is 05875698. Eden Point Limited has been working since 13 July 2006.
The present status of the company is Active. The registered address of Eden Point Limited is C O Knights Solicitors Llp The Brampton Newcastle Under Lyme Staffordshire St5 0qw. . POYSER, Jacqueline Ann is a Secretary of the company. POYSER, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Persons With Significant Control
Iq Media Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more
EDEN POINT LIMITED Events
19 Aug 2016
Confirmation statement made on 13 July 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
11 May 2015
Total exemption small company accounts made up to 31 July 2014
24 Sep 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 21 more events
22 Aug 2007
Location of debenture register
22 Aug 2007
Location of register of members
22 Aug 2007
Registered office changed on 22/08/07 from: the coach house, sundial house altrincham road styal wimslow cheshire SK9 4JE
13 Jul 2006
Secretary resigned
13 Jul 2006
Incorporation