Evengold Properties started in year 2014 as Private Limited Company with registration number 09304804. The Evengold Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at 64 - 66 Percy Road. Postal code: LE2 8FN.
Currently there are 4 directors in the the firm, namely Mark F., Henry S. and Maria B. and others. In addition one secretary - Mark F. - is with the company. Currenlty, the firm lists one former director, whose name is Osker H. and who left the the firm on 18 November 2014. In addition, there is one former secretary - Maria B. who worked with the the firm until 3 October 2019.
| Office Address | 64 - 66 Percy Road |
| Town | Leicester |
| Post code | LE2 8FN |
| Country of origin | United Kingdom |
| Registration Number | 09304804 |
| Date of Incorporation | Tue, 11th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Secretary
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 16 February 2015
Position: Director
Appointed: 16 February 2015
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Ist Power Limited from Leicester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Maria B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Audrey S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ist Power Limited
64 - 66 Percy Road, Leicester, LE2 8FN, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02614179 |
| Notified on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria B.
| Notified on | 11 November 2016 |
| Ceased on | 3 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Audrey S.
| Notified on | 11 November 2016 |
| Ceased on | 3 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 11 150 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 43 220 | 29 050 | 23 767 | 20 320 | 19 465 | 28 784 | 28 784 | 28 784 |
| Net Assets Liabilities | 11 150 | 41 331 | 62 284 | 89 983 | 119 541 | 2 | ||
| Cash Bank On Hand | 19 463 | 28 782 | 28 782 | 28 782 | ||||
| Debtors | 2 | 2 | 2 | 2 | 2 | |||
| Other Debtors | 2 | 2 | 2 | 2 | ||||
| Cash Bank In Hand | 43 218 | |||||||
| Tangible Fixed Assets | 364 188 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 11 148 | |||||||
| Shareholder Funds | 11 150 | |||||||
| Other | ||||||||
| Creditors | 370 000 | 293 810 | 259 549 | 220 365 | 190 114 | 28 782 | 28 782 | 28 782 |
| Fixed Assets | 364 188 | 364 188 | 364 188 | 364 188 | 364 188 | |||
| Net Current Assets Liabilities | 16 962 | -29 047 | -42 355 | -53 840 | -54 533 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 381 150 | 335 141 | 321 833 | 310 348 | 309 655 | 2 | 2 | 2 |
| Amounts Owed To Group Undertakings | 28 782 | 28 782 | 28 782 | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||||
| Investment Property | 364 188 | |||||||
| Investment Property Fair Value Model | 364 188 | |||||||
| Other Creditors | 190 114 | |||||||
| Other Taxation Social Security Payable | 8 958 | |||||||
| Transfers To From Property Plant Equipment Fair Value Model | 364 188 | |||||||
| Creditors Due After One Year | 370 000 | |||||||
| Creditors Due Within One Year | 26 258 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/11 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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