Eva Maple Ltd LONDON


Eva Maple Ltd is a private limited company that can be found at 71-75 Shelton Street, Shelton Street, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-14, this 2-year-old company is run by 1 director.
Director Leigh H., appointed on 31 January 2022.
The company is officially categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).
The last confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Eva Maple Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13455683
Date of Incorporation Mon, 14th Jun 2021
Industry Manufacture of other food products n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Leigh H.

Position: Director

Appointed: 31 January 2022

Leigh H.

Position: Secretary

Appointed: 31 May 2022

Resigned: 08 June 2022

Shawn H.

Position: Director

Appointed: 14 February 2022

Resigned: 01 June 2022

Leigh H.

Position: Director

Appointed: 14 June 2021

Resigned: 01 April 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Leigh H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shawn H. This PSC has significiant influence or control over the company,. Moving on, there is Leigh H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Leigh H.

Notified on 1 June 2022
Nature of control: 75,01-100% shares

Shawn H.

Notified on 14 February 2022
Ceased on 31 May 2022
Nature of control: significiant influence or control

Leigh H.

Notified on 14 June 2021
Ceased on 14 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets12 9547 626
Net Assets Liabilities12 9547 626
Other
Average Number Employees During Period11
Net Current Assets Liabilities12 9547 626
Total Assets Less Current Liabilities12 9547 626

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 25th, March 2024
Free Download (4 pages)

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