Founded in 2014, Evelyn, classified under reg no. 09134105 is an active company. Currently registered at 3 Highcroft EX4 4JQ, Exeter the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Anne S., John S.. Of them, Anne S., John S. have been with the company the longest, being appointed on 16 July 2014. As of 29 April 2024, there was 1 ex director - Evelyn S.. There were no ex secretaries.
| Office Address | 3 Highcroft |
| Town | Exeter |
| Post code | EX4 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 09134105 |
| Date of Incorporation | Wed, 16th Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 16 July 2014
Position: Director
Appointed: 16 July 2014
The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Anne S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is John S. This PSC owns 25-50% shares. Moving on, there is Evelyn S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Anne S.
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% shares |
John S.
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% shares |
Evelyn S.
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2021 |
| Nature of control: |
75,01-100% shares |
Evelyn S.
| Notified on | 1 January 2017 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -277 | -607 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 89 625 | 88 904 | 124 986 | 124 551 | 124 100 | 123 647 | 5 152 | 4 656 | |
| Net Assets Liabilities | -607 | -1 348 | -1 766 | -2 201 | -2 652 | -3 105 | -3 695 | -4 191 | |
| Cash Bank In Hand | 90 002 | 89 625 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -277 | -607 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -377 | -707 | |||||||
| Shareholder Funds | -277 | -607 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -330 | -350 | -350 | -350 | -350 | -350 | -450 | -450 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 89 902 | 89 902 | 126 402 | 126 402 | 126 402 | 126 402 | 8 397 | 8 397 | |
| Total Assets Less Current Liabilities | -277 | -998 | -1 416 | -1 851 | -2 302 | -2 755 | -3 245 | -3 741 | |
| Consideration For Shares Issued | 100 | ||||||||
| Creditors Due Within One Year | 90 279 | 90 232 | |||||||
| Nominal Value Shares Issued | 100 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy