Erevena Group Limited is a private limited company registered at 1 Southampton Street, London WC2R 0LR. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors.
Director Daniel H., appointed on 28 September 2017. Director Jonathan I., appointed on 28 September 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-09-27 and the date for the subsequent filing is 2024-10-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 10986499 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 28 September 2017
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Erevena Holdings Ltd from United Kingdom, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Erevena Holdings Ltd
1 Southampton Street London, United Kingdom, WC2R 0LR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13667359 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
| Notified on | 4 December 2017 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan I.
| Notified on | 28 September 2017 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 17 963 | 14 412 | 253 875 | 254 379 |
| Other Debtors | 14 412 | 14 412 | ||
| Other | ||||
| Amounts Owed By Related Parties | 3 551 | |||
| Amounts Owed To Group Undertakings | 9 190 | 4 842 | 4 842 | |
| Creditors | 268 | 9 458 | 8 609 | 5 870 |
| Investments Fixed Assets | 58 256 | 71 036 | 26 103 | 26 102 |
| Investments In Group Undertakings Participating Interests | 58 256 | |||
| Net Current Assets Liabilities | 17 695 | 4 954 | 245 266 | 248 509 |
| Other Creditors | 268 | 268 | 3 767 | 267 |
| Total Assets Less Current Liabilities | 75 951 | 75 990 | 271 369 | 274 611 |
| Amounts Owed By Group Undertakings | 3 551 | 253 875 | 254 379 | |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Dividends Paid | 316 613 | 5 450 372 | ||
| Investments In Group Undertakings | 58 256 | 71 036 | 26 103 | 26 102 |
| Other Taxation Social Security Payable | 761 | |||
| Profit Loss | 316 613 | 5 690 751 | 3 242 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th September 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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