Founded in 2011, Erevena Online, classified under reg no. 07852963 is an active company. Currently registered at 1 Southampton Street WC2R 0LR, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Daniel H., Jonathan I.. Of them, Daniel H., Jonathan I. have been with the company the longest, being appointed on 18 November 2011. As of 10 May 2024, there was 1 ex director - David G.. There were no ex secretaries.
| Office Address | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 07852963 |
| Date of Incorporation | Fri, 18th Nov 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 November 2011
Position: Director
Appointed: 18 November 2011
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Erevena Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jon I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Erevena Limited
1 Southampton Street, London, WC2R 0LR, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04930990 |
| Notified on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jon I.
| Notified on | 18 November 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 18 November 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 201 | 201 | 201 | 200 | |||
| Debtors | 200 | 200 | 200 | 200 | |||
| Other Debtors | 200 | 200 | 200 | 200 | |||
| Other | |||||||
| Net Current Assets Liabilities | 201 | 201 | 201 | 200 | |||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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