Evendo Online started in year 2014 as Private Limited Company with registration number 09252919. The Evendo Online company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 37th Floor 1 Canada Square. Postal code: E14 5AA. Since Fri, 15th Jul 2016 Evendo Online Limited is no longer carrying the name Partybox Online.
There is a single director in the firm at the moment - Evelina S., appointed on 1 January 2021. In addition, a secretary was appointed - Evelina S., appointed on 1 January 2021. Currenlty, the firm lists one former director, whose name is Kasper L. and who left the the firm on 1 January 2021. In addition, there is one former secretary - Kasper L. who worked with the the firm until 1 January 2020.
| Office Address | 37th Floor 1 Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09252919 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 01 January 2021
Position: Secretary
Appointed: 01 January 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Evelina S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Evendo Ab that entered Stockholm, Sweden as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Evendo International A/S, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Evelina S.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Evendo Ab
Vasagatan 7 111 20, Stockholm, Sweden
| Legal authority | Swedish |
| Legal form | Limited Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556927-9242 |
| Notified on | 18 December 2018 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Evendo International A/S
St. Kongensgade 65, 1264 Kobenhavn K, Denmark
| Legal authority | The Danish Companies Act |
| Legal form | Joint Stock Company |
| Country registered | Denmark |
| Place registered | The Central Business Register (Cvr) |
| Registration number | 35851208 |
| Notified on | 30 June 2016 |
| Ceased on | 18 December 2018 |
| Nature of control: |
75,01-100% shares |
| Partybox Online | July 15, 2016 |
| Partyboks | October 15, 2015 |
| Epublish | February 18, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 103 | 5 122 | 495 | 5 102 | 175 | 50 189 | ||
| Current Assets | 1 | 6 561 | 30 471 | 495 | 21 451 | 6 132 | 3 825 | 97 864 |
| Debtors | 1 | 1 458 | 25 349 | 3 650 | 47 675 | |||
| Net Assets Liabilities | 1 | 4 328 | 24 824 | -78 084 | 487 062 | 499 112 | 46 323 | 49 139 |
| Other Debtors | 1 | 1 | 12 800 | |||||
| Property Plant Equipment | 1 937 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 645 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 582 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 25 131 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 56 423 | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | 2 | ||||
| Bank Overdrafts | 25 333 | 22 756 | ||||||
| Comprehensive Income Expense | -336 527 | |||||||
| Corporation Tax Payable | 1 082 | |||||||
| Creditors | 1 682 | 5 096 | 78 579 | 508 513 | 19 938 | 24 815 | 25 969 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 645 | |||||||
| Net Current Assets Liabilities | 1 | 4 879 | 25 375 | -78 084 | 487 062 | 13 806 | 20 990 | 71 895 |
| Other Creditors | 600 | 159 | 10 165 | 482 371 | 18 735 | |||
| Other Taxation Social Security Payable | 4 107 | |||||||
| Profit Loss | -336 527 | |||||||
| Property Plant Equipment Gross Cost | 2 582 | |||||||
| Taxation Social Security Payable | 1 082 | 4 937 | 11 991 | |||||
| Total Assets Less Current Liabilities | 1 | 4 879 | 25 375 | -78 084 | 487 062 | 13 806 | 20 990 | 71 895 |
| Trade Creditors Trade Payables | 6 080 | 10 974 | ||||||
| Trade Debtors Trade Receivables | 1 457 | 218 | 203 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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