Founded in 2013, Evenup, classified under reg no. 08767481 is an active company. Currently registered at 15 High Street NN13 7DH, Brackley the company has been in the business for 11 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Cathy H., Michael S. and Veronica S.. Of them, Veronica S. has been with the company the longest, being appointed on 27 March 2014 and Cathy H. and Michael S. have been with the company for the least time - from 20 August 2021. As of 18 April 2024, there were 4 ex directors - Derek S., Mark R. and others listed below. There were no ex secretaries.
| Office Address | 15 High Street |
| Town | Brackley |
| Post code | NN13 7DH |
| Country of origin | United Kingdom |
| Registration Number | 08767481 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 27 March 2014
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Veronica S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Derek S. This PSC owns 25-50% shares and has 25-50% voting rights.
Veronica S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek S.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 327 717 | 321 795 | 316 543 | ||||
| Balance Sheet | |||||||
| Debtors | 2 | 2 | 2 | 583 | 731 | 2 158 | |
| Net Assets Liabilities | -37 665 | -42 535 | -47 914 | -49 133 | |||
| Property Plant Equipment | 4 865 | 2 432 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 327 717 | 321 795 | 316 543 | ||||
| Tangible Fixed Assets | 335 610 | 335 610 | 335 610 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 328 758 | 328 758 | 328 758 | ||||
| Profit Loss Account Reserve | -1 041 | -6 963 | -12 215 | ||||
| Shareholder Funds | 327 717 | 321 795 | 316 543 | ||||
| Other | |||||||
| Accrued Liabilities | 591 | 1 191 | 1 200 | 660 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 299 | 9 732 | 12 164 | ||||
| Average Number Employees During Period | 2 | 1 | 3 | 3 | |||
| Corporation Tax Recoverable | 1 549 | ||||||
| Creditors | 328 756 | 328 756 | 328 756 | 328 756 | |||
| Cumulative Preference Share Dividends Unpaid | 328 756 | 328 756 | 328 756 | 328 756 | |||
| Fixed Assets | 335 610 | 335 610 | 335 610 | 340 475 | 338 042 | 335 610 | 335 610 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 433 | 2 432 | |||||
| Investment Property | 335 610 | 335 610 | 335 610 | 335 610 | |||
| Investment Property Fair Value Model | 335 610 | 335 610 | 335 610 | ||||
| Net Current Assets Liabilities | -7 893 | -13 815 | -19 067 | -49 384 | -51 821 | -54 768 | -55 987 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 12 164 | 12 164 | 12 164 | ||||
| Total Assets Less Current Liabilities | 291 091 | 286 221 | 280 842 | 279 623 | |||
| Trade Creditors Trade Payables | 643 | ||||||
| Trade Debtors Trade Receivables | 583 | 731 | 609 | ||||
| Consideration For Shares Issued | 328 756 | ||||||
| Creditors Due Within One Year | 7 895 | 13 817 | 19 069 | ||||
| Nominal Value Shares Issued | 328 756 | ||||||
| Number Shares Allotted | 328 758 | 328 758 | 328 758 | ||||
| Number Shares Issued | 328 756 | ||||||
| Redemption Value Redeemable Preference Share | 1 | 1 | 1 | ||||
| Value Shares Allotted | 328 758 | 328 758 | 328 758 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-07 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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