Founded in 2012, Evectra, classified under reg no. 08164138 is an active company. Currently registered at 22 Wycombe End HP9 1NB, Beaconsfield the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. David P., appointed on 1 August 2012. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Wycombe End |
| Town | Beaconsfield |
| Post code | HP9 1NB |
| Country of origin | United Kingdom |
| Registration Number | 08164138 |
| Date of Incorporation | Wed, 1st Aug 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 August 2012
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is One3Nine Ventures Limited from Beaconsfield, England. The abovementioned PSC is categorised 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.
One3nine Ventures Limited
22 Wycombe End, Beaconsfield, HP9 1NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 79 228 | 946 | 24 677 | 12 012 |
| Current Assets | 165 335 | 37 396 | 82 905 | 32 052 |
| Debtors | 86 107 | 36 450 | 58 228 | 20 040 |
| Net Assets Liabilities | 462 | -11 381 | ||
| Other Debtors | 12 180 | 474 | 10 432 | |
| Other | ||||
| Amounts Owed By Related Parties | 47 796 | 20 000 | ||
| Amounts Owed To Group Undertakings | 2 733 | 8 757 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings Overdrafts | 36 667 | 26 667 | ||
| Corporation Tax Payable | 1 955 | |||
| Corporation Tax Recoverable | 73 927 | 35 976 | 40 | |
| Creditors | 112 424 | 109 322 | 36 667 | 26 667 |
| Net Current Assets Liabilities | 52 911 | -71 926 | 37 129 | 15 286 |
| Other Creditors | 82 868 | 100 543 | 2 238 | 5 337 |
| Other Taxation Social Security Payable | 3 320 | 26 645 | 63 | |
| Trade Creditors Trade Payables | 23 503 | 22 | 4 938 | 1 366 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (7 pages) |
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