Evenea Ltd ROTHERHAM


Evenea Ltd is a private limited company situated at A2 Patrick Tobin Business Park Bolton Road, Wath-Upon-Dearne, Rotherham S63 7LL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-02, this 4-year-old company is run by 2 directors.
Director Martin B., appointed on 02 July 2019. Director Olga B., appointed on 02 July 2019.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
The latest confirmation statement was filed on 2023-04-08 and the deadline for the next filing is 2024-04-22. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Evenea Ltd Address / Contact

Office Address A2 Patrick Tobin Business Park Bolton Road
Office Address2 Wath-upon-dearne
Town Rotherham
Post code S63 7LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12081320
Date of Incorporation Tue, 2nd Jul 2019
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Martin B.

Position: Director

Appointed: 02 July 2019

Olga B.

Position: Director

Appointed: 02 July 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Olga B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Olga B.

Notified on 2 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin B.

Notified on 2 July 2019
Ceased on 8 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, April 2023
Free Download (7 pages)

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