Evion Auto Solutions (2018) Limited is a private limited company that can be found at The Vauxhall Centre Severn Road, Treforest Industrial Estate, Pontypridd CF37 5SP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Stephen H., appointed on 30 September 2018.
Switching the focus to secretaries, we can mention: Simon M., appointed on 30 September 2018.
The company is categorised as "sale of new cars and light motor vehicles" (SIC code: 45111). According to CH database there was a name change on 2019-09-18 and their previous name was Bluebrush Designs Limited.
The last confirmation statement was filed on 2023-09-04 and the date for the following filing is 2024-09-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Vauxhall Centre Severn Road |
| Office Address2 | Treforest Industrial Estate |
| Town | Pontypridd |
| Post code | CF37 5SP |
| Country of origin | United Kingdom |
| Registration Number | 11553034 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 30 September 2018
Position: Secretary
Appointed: 30 September 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Stephen H. This PSC and has 25-50% shares. Another one in the PSC register is John H. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen H.
| Notified on | 30 September 2018 |
| Nature of control: |
25-50% shares |
John H.
| Notified on | 5 September 2018 |
| Ceased on | 9 October 2021 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 5 September 2018 |
| Ceased on | 5 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bluebrush Designs | September 18, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 53 608 | 137 337 | 120 545 |
| Current Assets | 117 628 | 157 337 | 120 545 |
| Debtors | 44 020 | ||
| Other Debtors | 2 | ||
| Total Inventories | 20 000 | 20 000 | |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 5 143 | 6 678 | |
| Creditors | 104 057 | 131 538 | 88 202 |
| Net Current Assets Liabilities | 13 571 | 25 799 | 32 343 |
| Other Creditors | 79 114 | 122 269 | 73 649 |
| Other Taxation Social Security Payable | 14 696 | ||
| Trade Creditors Trade Payables | 10 247 | 4 126 | 7 875 |
| Trade Debtors Trade Receivables | 44 018 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023 |
accounts | Free Download (7 pages) |
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