Evelton LLP in Ground Floor LONDON

Evelton LLP LONDON

Evelton LLP started in year 2009 as Limited Liability Partnership with registration number OC342617. The Evelton LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Evelton LLP Address / Contact

Office Address	41 Devonshire Street
Office Address2	Ground Floor
Town	London
Post code	W1G 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC342617
Date of Incorporation	Thu, 15th Jan 2009
End of financial Year	31st January
Company age	15 years old
Account next due date	Tue, 31st Oct 2023 (171 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Grigory V.

Position: LLP Designated Member

Appointed: 17 January 2024

Irina V.

Position: LLP Designated Member

Appointed: 17 January 2024

Shirley E.

Position: LLP Designated Member

Appointed: 27 April 2023

Resigned: 17 January 2024

Trevor G.

Position: LLP Designated Member

Appointed: 27 April 2023

Resigned: 17 January 2024

Poramto Group Inc.

Position: Corporate LLP Designated Member

Appointed: 15 January 2015

Resigned: 27 April 2023

Admiral Group Corporation

Position: Corporate LLP Designated Member

Appointed: 15 January 2015

Resigned: 27 April 2023

Mita Consulting Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2009

Resigned: 15 January 2015

Rainmore Management Co

Position: Corporate LLP Designated Member

Appointed: 15 January 2009

Resigned: 15 January 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Grigory V. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Kubatbek S. This PSC .

Grigory V.

Notified on	13 February 2018
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Kubatbek S.

Notified on	29 December 2016
Ceased on	13 February 2018
Nature of control:	right to manage 75,01% to 100% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31

Balance Sheet
Cash Bank On Hand	300	300	300	9 313
Current Assets			300	179 635
Debtors				170 322
Net Assets Liabilities	300	300	-1 650	-12 681
Other Debtors				170 322

Other
Average Number Employees During Period			2	2
Creditors			1 950	192 316
Net Current Assets Liabilities	300	300	-1 650	-12 681
Other Creditors			1 950	192 316
Total Assets Less Current Liabilities	300	300	-1 650	-12 681

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, February 2024	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, February 2024	accounts	Free Download (4 pages)
LLTM01	Director's appointment terminated on 2024/01/17 filed on: 25th, January 2024	officers	Free Download (1 page)
LLAP01	New director appointment on 2024/01/17. filed on: 25th, January 2024	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2024/01/17 filed on: 25th, January 2024	officers	Free Download (1 page)
LLAP01	New director appointment on 2024/01/17. filed on: 25th, January 2024	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024	gazette	Free Download (1 page)
LLAD01	LLP address change on 2023/05/25 from Unit 17004, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ filed on: 25th, May 2023	address	Free Download (1 page)
LLAP01	New director appointment on 2023/04/27. filed on: 25th, May 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2023/04/27 filed on: 25th, May 2023	officers	Free Download (1 page)
LLAP01	New director appointment on 2023/04/27. filed on: 25th, May 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2023/04/27 filed on: 25th, May 2023	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/01/15 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2022/01/15 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 8th, October 2021	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2021/01/15 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, December 2020	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2020/01/15 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2019/09/02 from Suite 1, 5 Percy Street London W1T 1DG to Unit 17004, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF filed on: 2nd, September 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 1st, August 2019	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2019/01/15 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 3rd, May 2018	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2018/01/15 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, October 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, May 2017	gazette	Free Download (1 page)
LLCS01	Confirmation statement with updates 2017/01/15 filed on: 23rd, May 2017	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, April 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 11th, February 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2016/01/15 filed on: 18th, January 2016	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2015/07/09 filed on: 18th, January 2016	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2015/08/06 filed on: 18th, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 4th, June 2015	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2015/01/15 filed on: 4th, February 2015	annual return	Free Download (3 pages)
LLAP02	New person appointed on 2015/01/15 to the position of a member filed on: 2nd, February 2015	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2015/01/15 filed on: 2nd, February 2015	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2015/01/15 filed on: 2nd, February 2015	officers	Free Download (1 page)
LLAP02	New person appointed on 2015/01/15 to the position of a member filed on: 2nd, February 2015	officers	Free Download (2 pages)
LLAD01	LLP address change on 2015/01/22 from 6a Vulcan House Calleva Park Aldermaston Berkshire RG7 8PA to Suite 1, 5 Percy Street London W1T 1DG filed on: 22nd, January 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 7th, March 2014	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2014/01/15 filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 7th, February 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2013/01/15 filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 16th, February 2012	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2012/01/15 filed on: 16th, January 2012	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2011/04/19 filed on: 27th, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 6th, April 2011	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2011/01/15 filed on: 28th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 3rd, March 2010	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2010/01/15 filed on: 3rd, March 2010	annual return	Free Download (8 pages)

Evelton LLP LONDON

Evelton LLP Address / Contact

Company Information / Profile

Company staff

Grigory V.

Irina V.

Shirley E.

Trevor G.

Poramto Group Inc.

Admiral Group Corporation

Mita Consulting Limited

Rainmore Management Co

People with significant control

Annual reports financial information

Company filings

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