Eavo Limited in Fifth Floor, Suite 23 LONDON

Eavo Limited LONDON

Eavo started in year 2015 as Private Limited Company with registration number 09426573. The Eavo company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 63/66 Hatton Garden. Postal code: EC1N 8LE.

The firm has one director. Laurent A., appointed on 1 July 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Sima P., Edouard P. and others listed below. There were no ex secretaries.

Eavo Limited Address / Contact

Office Address	63/66 Hatton Garden
Office Address2	Fifth Floor, Suite 23
Town	London
Post code	EC1N 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09426573
Date of Incorporation	Fri, 6th Feb 2015
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Laurent A.

Position: Director

Appointed: 01 July 2022

Sima P.

Position: Director

Appointed: 01 November 2018

Resigned: 01 July 2022

Edouard P.

Position: Director

Appointed: 19 January 2018

Resigned: 01 November 2018

Laurent A.

Position: Director

Appointed: 06 February 2015

Resigned: 19 January 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Laurent A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurent A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	23 215

Balance Sheet
Cash Bank On Hand	40 813	103 949	155 861	767 111	484 604	240 788	197 478	144 993
Current Assets	40 813	111 209	188 215	839 236	641 817	271 962	199 547	258 787
Debtors	1	7 260	32 354	72 125	157 213	31 174	2 069	113 794
Net Assets Liabilities	23 215	82 291	116 487	398 162	220 016	17	51 396	141 747
Other Debtors	1	4 291	23 989	72 125	157 213	31 174	2 069	112 015
Property Plant Equipment	1 011	1 301	1 276	1 987	819	343	37	13
Cash Bank In Hand	40 812
Net Assets Liabilities Including Pension Asset Liability	23 215
Tangible Fixed Assets	1 011

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	23 214
Shareholder Funds	23 215

Other
Accumulated Depreciation Impairment Property Plant Equipment	155	447	638	1 541	2 720	3 267	34	58
Additions Other Than Through Business Combinations Property Plant Equipment		582		1 614	11	71
Amounts Owed By Related Parties		2 969	860
Average Number Employees During Period	1	2	2	2	1	2	1	1
Comprehensive Income Expense							133 913	111 472
Creditors	18 610	30 219	73 004	443 061	422 620	272 288	148 188	117 053
Dividend Per Share Interim			33 500	34 500	398 161	325 507	82 534	21 121
Dividends Paid							-82 534	-21 121
Dividends Paid On Shares Interim	31 785	32 000	33 500	34 500	398 161	325 507	82 534	21 121
Future Minimum Lease Payments Under Non-cancellable Operating Leases		2 850
Increase From Depreciation Charge For Year Property Plant Equipment		292		903	1 179	547		24
Net Current Assets Liabilities	22 204	80 990	115 211	396 175	219 197	-326	51 359	141 734
Other Creditors	480	2 651	8 535	3 387	135 734	37 631	39 069	3 710
Par Value Share	1	32 000
Profit Loss							133 913	111 472
Property Plant Equipment Gross Cost	1 166	1 748	1 914	3 528	3 539	3 610	71	71
Taxation Social Security Payable	4 431	3 607		8 956	11 543	15 597	2 486	18 901
Trade Creditors Trade Payables			47 568	356 208	230 250	194 201	75 056	68 289
Trade Debtors Trade Receivables			7 505					1 779
Creditors Due Within One Year	18 609
Fixed Assets	1 011
Number Shares Allotted	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	1 166
Tangible Fixed Assets Cost Or Valuation	1 166
Tangible Fixed Assets Depreciation	155
Tangible Fixed Assets Depreciation Charged In Period	155
Total Assets Less Current Liabilities	23 215

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, January 2023	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2022/07/01 filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/01. filed on: 5th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from We Work 199 Bishopsgate London EC2M 3TY England on 2020/05/13 to 63/66 Hatton Garden London EC1N 8LE filed on: 13th, May 2020	address	Free Download (1 page)
AD01	Change of registered address from 63/66 Hatton Garden London EC1N 8LE England on 2020/05/13 to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE filed on: 13th, May 2020	address	Free Download (1 page)
AD01	Change of registered address from Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX England on 2020/04/10 to We Work 199 Bishopsgate London EC2M 3TY filed on: 10th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 2nd, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, December 2019	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2019/04/05 filed on: 5th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/01/01 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/04/01 filed on: 12th, November 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 12th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/01 filed on: 9th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from Unit 6 - Third Floor 189-190 Shoreditch High Street London E1 6HU United Kingdom on 2018/04/16 to Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX filed on: 16th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/01/19 filed on: 19th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/19. filed on: 19th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, November 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from 1 Primrose Street London EC2A 2EX England on 2017/10/11 to Unit 6 - Third Floor 189-190 Shoreditch High Street London E1 6HU filed on: 11th, October 2017	address	Free Download (1 page)
AD01	Change of registered address from 20 Calvin Street London E1 6HF England on 2017/06/20 to 1 Primrose Street London EC2A 2EX filed on: 20th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/02 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, July 2016	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2016/03/31 from 2016/02/28 filed on: 7th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 4th, March 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 370 a Old Street Flat 4 Old Street Flat 4 London EC1V 9LT England on 2016/01/05 to 20 Calvin Street London E1 6HF filed on: 5th, January 2016	address	Free Download (1 page)
AD01	Change of registered address from 26 York Street London W1U 6PZ England on 2015/04/20 to 370 a Old Street Flat 4 Old Street Flat 4 London EC1V 9LT filed on: 20th, April 2015	address	Free Download (1 page)
AD01	Change of registered address from 35 Firs Avenue London N11 3NE United Kingdom on 2015/02/15 to 26 York Street London W1U 6PZ filed on: 15th, February 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/06	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Eavo Limited LONDON

Eavo Limited Address / Contact

Company Information / Profile

Company staff

Laurent A.

Sima P.

Edouard P.

Laurent A.

People with significant control

Annual reports financial information

Company filings

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