Founded in 2016, Eve-ng, classified under reg no. 10152731 is an active company. Currently registered at 36 Furzefield Road SE3 8TX, London the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.
There is a single director in the company at the moment - Uldis D., appointed on 28 April 2016. In addition, a secretary was appointed - Uldis D., appointed on 28 April 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 36 Furzefield Road |
| Town | London |
| Post code | SE3 8TX |
| Country of origin | United Kingdom |
| Registration Number | 10152731 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 28 April 2016
Position: Secretary
Appointed: 28 April 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Alain D. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Uldis D. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Alain D.
| Notified on | 28 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Uldis D.
| Notified on | 28 April 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-25 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 111 | 7 546 | 14 323 | ||||
| Current Assets | 10 701 | 3 315 | 3 716 | 4 111 | 7 546 | 14 323 | |
| Net Assets Liabilities | 6 666 | 749 | 3 716 | 4 111 | 7 518 | 14 324 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 3 | 4 | 4 | |||
| Called Up Share Capital Not Paid | 1 | 1 | |||||
| Creditors | 4 035 | 96 537 | 28 | ||||
| Net Current Assets Liabilities | 6 666 | 3 315 | 3 716 | 4 111 | 7 518 | 14 323 | |
| Total Assets Less Current Liabilities | 100 | 6 666 | 3 315 | 3 716 | 4 111 | 7 518 | 14 324 |
| Fixed Assets | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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