Evadon Limited in LONDON

Evadon Limited LONDON

Founded in 1993, Evadon, classified under reg no. 02851523 is an active company. Currently registered at 40, Queen Anne Street W1G 9EL, London the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Neil B., John C. and Timothy R.. Of them, Timothy R. has been with the company the longest, being appointed on 17 December 1993 and Neil B. and John C. have been with the company for the least time - from 20 March 1995. As of 26 April 2024, there was 1 ex secretary - Michael G.. There were no ex directors.

Evadon Limited Address / Contact

Office Address	40, Queen Anne Street
Town	London
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02851523
Date of Incorporation	Wed, 8th Sep 1993
Industry	Artistic creation
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Neil B.

Position: Director

Appointed: 20 March 1995

John C.

Position: Director

Appointed: 20 March 1995

Timothy R.

Position: Director

Appointed: 17 December 1993

Michael G.

Position: Secretary

Appointed: 17 December 1993

Resigned: 14 November 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1993

Resigned: 17 December 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 September 1993

Resigned: 17 December 1993

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we found, there is Jane R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jonathan R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jane R.

Notified on	8 September 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

John C.

Notified on	8 September 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jonathan R.

Notified on	8 September 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Neil B.

Notified on	8 September 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 6th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-06: 2.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 22nd, September 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-25: 2.00 GBP	capital
AA	Small company accounts for the period up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-08 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 13th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 13th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 2nd, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 2nd, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-24 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-24 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 15th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 15th, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-10-03 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-03 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-09-29 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (9 pages)
363s	Period up to 1998-09-29 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-10-30 - Annual return with full member list filed on: 30th, October 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-10-30 - Annual return with full member list filed on: 30th, October 1997	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 5th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 5th, December 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-10-19 - Annual return with full member list filed on: 19th, October 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-10-19 - Annual return with full member list filed on: 19th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 20th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 20th, October 1995	accounts	Free Download (1 page)
363s	Period up to 1995-10-10 - Annual return with full member list filed on: 10th, October 1995	annual return	Free Download (12 pages)
363s	Period up to 1995-10-10 - Annual return with full member list filed on: 10th, October 1995	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 3rd, March 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 3rd, March 1995	accounts
363s	Period up to 1994-10-30 - Annual return with full member list filed on: 30th, October 1994	annual return	Free Download
363s	Period up to 1994-10-30 - Annual return with full member list filed on: 30th, October 1994	annual return
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 19th, July 1994	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 19th, July 1994	accounts	Free Download

Evadon Limited LONDON

Evadon Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

John C.

Timothy R.

Michael G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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