| Company Name | Eden Blue Limited |
|---|---|
| Director | Peter McGilley |
| Company Status | Active |
| Company Number | 09109606 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Director
| Director Name | Peter McGilley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Lead Performance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Goodings Green Wokingham Berkshire RG40 1SA |
Location
| Registered Address | First Floor Office 17a Ramparts Business Park Berwick-Upon-Tweed TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Mcgilley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126 |
| Cash | £6,502 |
| Current Liabilities | £7,526 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 28 August 2023 | Director's details changed for Peter Mcgilley on 5 April 2022 (2 pages) |
| 20 February 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 5 March 2021 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH England to First Floor Office 17a Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 5 March 2021 (1 page) |
| 26 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 17 September 2020 | Change of details for Corre Holdings Sa as a person with significant control on 6 March 2020 (5 pages) |
| 3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 5 August 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 24 April 2019 | Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH on 24 April 2019 (1 page) |
| 19 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2018 | Confirmation statement made on 1 July 2018 with updates (5 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2018 | Change of share class name or designation (2 pages) |
| 15 August 2018 | Sub-division of shares on 24 July 2018 (6 pages) |
| 14 August 2018 | Notification of Corre Holdings Sa as a person with significant control on 24 July 2018 (4 pages) |
| 13 August 2018 | Resolutions
|
| 9 August 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 27 April 2016 | Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ to 61 Queen Square Bristol BS1 4JZ on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ to 61 Queen Square Bristol BS1 4JZ on 27 April 2016 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|