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Evensaul Ltd BOURTON ON THE WATER

Founded in 2004, Evensaul, classified under reg no. 05261774 is an active company. Currently registered at Little Court GL54 2HL, Bourton On The Water the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Simon G., appointed on 18 October 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jackie L. and who left the the firm on 15 June 2016. In addition, there is one former secretary - Jackie L. who worked with the the firm until 15 June 2016.

Evensaul Ltd Address / Contact

Office Address Little Court
Office Address2 Essex Place
Town Bourton On The Water
Post code GL54 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05261774
Date of Incorporation Mon, 18th Oct 2004
Industry Video production activities
Industry Artistic creation
End of financial Year 30th September
Company age 20 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, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Simon G.

Position: Director

Appointed: 18 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2004

Resigned: 18 October 2004

Jackie L.

Position: Director

Appointed: 18 October 2004

Resigned: 15 June 2016

Jackie L.

Position: Secretary

Appointed: 18 October 2004

Resigned: 15 June 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Simon G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jackie L. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon G.

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

Jackie L.

Notified on 6 April 2016
Ceased on 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets21 85712 87027 268
Net Assets Liabilities10 35213 25319 470
Other
Average Number Employees During Period112
Creditors17 1054 37711 844
Fixed Assets5 6004 7604 046
Net Current Assets Liabilities4 7528 49315 424

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th October 2023
filed on: 20th, October 2023 		Free Download (3 pages)

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