BizStats
You are here: bizstats.co.uk > a-z index > E list > EV list > EVE list > EVEN list

Even Group Limited LONDON

Even Group started in year 2007 as Private Limited Company with registration number 06247124. The Even Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The company has one director. Nicholas L., appointed on 17 May 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan C. who worked with the the company until 27 July 2016.

Even Group Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06247124
Date of Incorporation Tue, 15th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 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 Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Nicholas L.

Position: Director

Appointed: 17 May 2007

Jonathan C.

Position: Secretary

Appointed: 17 May 2007

Resigned: 27 July 2016

Jonathan C.

Position: Director

Appointed: 17 May 2007

Resigned: 27 July 2016

Robert A.

Position: Director

Appointed: 17 May 2007

Resigned: 30 June 2010

Rwl Directors Limited

Position: Corporate Director

Appointed: 15 May 2007

Resigned: 15 May 2007

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 15 May 2007

Resigned: 15 May 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Nicholas L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth-2 421-2 461
Balance Sheet
Current Assets9 0859 045
Net Assets Liabilities Including Pension Asset Liability-2 421-2 461
Reserves/Capital
Shareholder Funds-2 421-2 461
Other
Creditors Due Within One Year11 50611 506
Net Current Assets Liabilities-2 421-2 461
Total Assets Less Current Liabilities-2 421-2 461

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 30th, October 2023 		Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.