Evaq8 Ltd in Kendal Avenue LONDON

Evaq8 Ltd LONDON

Evaq8 started in year 2005 as Private Limited Company with registration number 05532772. The Evaq8 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Unit 5 Vision Industrial Park. Postal code: W3 0AF.

The company has one director. Zaid A., appointed on 15 August 2005. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Monika A.. There were no ex directors.

Evaq8 Ltd Address / Contact

Office Address	Unit 5 Vision Industrial Park
Office Address2	Kendal Avenue
Town	London
Post code	W3 0AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05532772
Date of Incorporation	Wed, 10th Aug 2005
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Zaid A.

Position: Director

Appointed: 15 August 2005

Monika A.

Position: Secretary

Appointed: 15 August 2005

Resigned: 30 March 2022

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 2005

Resigned: 10 August 2005

Online Nominees Limited

Position: Nominee Director

Appointed: 10 August 2005

Resigned: 10 August 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Zaid A. The abovementioned PSC has significiant influence or control over this company,.

Zaid A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	170 597	185 102	293 277	322 776	411 687	436 092	440 277
Current Assets	402 418	453 457	592 341	643 202	768 815	779 188	833 513
Debtors	78 951	70 412	69 467	73 401	75 067	72 196	94 099
Net Assets Liabilities	284 371	372 808	462 752	497 189	590 414	608 564	721 859
Property Plant Equipment	5 024	15 523	64 138	53 090	41 411	48 573	43 640
Total Inventories	152 870	197 943	229 597	247 025	282 061	270 900	299 137

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 870	12 045	21 279	33 935	45 614	29 810	35 577
Additions Other Than Through Business Combinations Property Plant Equipment		15 674		1 608		46 008	834
Average Number Employees During Period	3	7	6	6	6	4	4
Comprehensive Income Expense	126 465	121 937
Creditors	123 071	93 223	134 166	149 735	161 944	209 968	147 002
Deferred Tax Liabilities			12 186	10 087	7 868	9 229	8 292
Depreciation Rate Used For Property Plant Equipment		25		25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment						22 042
Disposals Property Plant Equipment						54 650
Dividends Paid	49 000	33 500
Finance Lease Payments Owing Minimum Gross			58 487	47 375	39 281
Future Minimum Lease Payments Under Non-cancellable Operating Leases	530 985	471 548	407 246	342 944	278 642	298 277	208 794
Income Expense Recognised Directly In Equity	-48 998	-33 500
Increase From Depreciation Charge For Year Property Plant Equipment		5 175		12 656	11 679	6 238	5 767
Issue Equity Instruments	2
Net Current Assets Liabilities	279 347	360 234	458 175	493 467	606 871	569 220	686 511
Net Deferred Tax Liability Asset				10 087	7 868	9 229	8 292
Profit Loss	126 465	121 937
Property Plant Equipment Gross Cost	11 894	27 568	85 417	87 025	87 025	78 383	79 217
Taxation Including Deferred Taxation Balance Sheet Subtotal		2 949	12 186	10 087	7 868	9 229	8 292
Total Assets Less Current Liabilities	284 371	375 757	522 313	546 557	648 282	617 793	730 151

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-27 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-27 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-27 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-03-30 filed on: 4th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-27 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-27 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-06-27 filed on: 27th, June 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 11th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-06-30 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-06-30 filed on: 30th, June 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 9th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-06-30 filed on: 30th, June 2016	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-12: 3.00 GBP filed on: 12th, April 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 8th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-08-10 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-04: 1.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 19th, March 2015	accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Evaq8 Ltd 29a Durweston Street London W1H 1PG to Unit 5 Vision Industrial Park Kendal Avenue London W3 0AF on 2015-01-28 filed on: 28th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-08-10 with full list of members filed on: 1st, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-10 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 11th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 13th, August 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 16th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 19th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (10 pages)
AD01	Registered office address changed from 15 Alexandria Road London W13 0NP on 2011-04-18 filed on: 18th, April 2011	address	Free Download (1 page)
CH01	On 2011-04-18 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
CH03	On 2011-04-18 secretary's details were changed filed on: 18th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 22nd, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 1st, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-09-11 filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-11 filed on: 11th, September 2006	annual return	Free Download (2 pages)
288a	On 2005-09-13 New secretary appointed filed on: 13th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-13 New secretary appointed filed on: 13th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 30/08/05 from: 15 alexandria road ealing london W13 0NP filed on: 30th, August 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: 15 alexandria road ealing london W13 0NP filed on: 30th, August 2005	address	Free Download (1 page)
288a	On 2005-08-30 New director appointed filed on: 30th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-30 New director appointed filed on: 30th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-19 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-19 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-19 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-19 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, August 2005	incorporation	Free Download (12 pages)