Introduction
Watch Company
E
EDEN FUTURES MIDCO 1 LIMITED
EDEN FUTURES MIDCO 1 LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Newark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. EDEN FUTURES MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13466020
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
PROJECT ORCHARD MIDCO 1 LIMITED
From: 18 June 2021To: 20 December 2021
Address
Harlaxton House Long Bennington Business Park Long Bennington Newark, NG23 5JR,
Previous Addresses
Friary House, 17a Friary Road Newark NG24 1LE England
From: 17 December 2021To: 13 July 2022
25 Victoria Street London SW1H 0EX United Kingdom
From: 18 June 2021To: 17 December 2021
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DALLI, Dominic
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born August 1972
Director
Appointed 18 Jun 2021
DALLI, Dominic
Long Bennington Business Park, NewarkNG23 5JR
Born August 1972
Director
18 Jun 2021
Active
ECHTLE, Christa Iris
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born December 1957
Director
Appointed 25 Aug 2021
ECHTLE, Christa Iris
Long Bennington Business Park, NewarkNG23 5JR
Born December 1957
Director
25 Aug 2021
Active
STOKES, Helen Louise
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born May 1978
Director
Appointed 17 Dec 2021
STOKES, Helen Louise
Long Bennington Business Park, NewarkNG23 5JR
Born May 1978
Director
17 Dec 2021
Active
WRIGHT, William Charlton
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born May 1981
Director
Appointed 10 Jun 2024
WRIGHT, William Charlton
Long Bennington Business Park, NewarkNG23 5JR
Born May 1981
Director
10 Jun 2024
Active
BERRY, Dawn Allyson
ResignedVictoria Street, LondonSW1H 0EX
Born September 1975
Director
Appointed 25 Aug 2021
Resigned 17 Dec 2021
BERRY, Dawn Allyson
Victoria Street, LondonSW1H 0EX
Born September 1975
Director
25 Aug 2021
Resigned 17 Dec 2021
Resigned
DEAN, Andrew Paul
Resigned17a Friary Road, NewarkNG24 1LE
Born November 1982
Director
Appointed 25 Aug 2021
Resigned 31 May 2024
DEAN, Andrew Paul
17a Friary Road, NewarkNG24 1LE
Born November 1982
Director
25 Aug 2021
Resigned 31 May 2024
Resigned
ROSSETTI, Charles
ResignedFriary Road, NewarkNG24 1LE
Born April 1985
Director
Appointed 18 Jun 2021
Resigned 30 Dec 2021
ROSSETTI, Charles
Friary Road, NewarkNG24 1LE
Born April 1985
Director
18 Jun 2021
Resigned 30 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Long Bennington Business Park, NewarkNG23 5JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Eden Futures Topco Limited
Long Bennington Business Park, NewarkNG23 5JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
23
Description
Type
Date Filed
Document
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
20 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2021
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2021