Evezy Assetco 1 Limited is a private limited company registered at Ailsa House, Wedgnock Lane, Warwick CV34 5YA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-20, this 4-year-old company is run by 1 director.
Director Robert J., appointed on 20 August 2019.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The last confirmation statement was filed on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ailsa House |
| Office Address2 | Wedgnock Lane |
| Town | Warwick |
| Post code | CV34 5YA |
| Country of origin | United Kingdom |
| Registration Number | 12165735 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 August 2019
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Onto Holdings Limited from Warwick, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert J. This PSC owns 25-50% shares and has 25-50% voting rights.
Onto Holdings Limited
Unit 3 Hermes Court, Hermes Close, Warwick, West Midlands, CV34 6NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10479888 |
| Notified on | 16 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert J.
| Notified on | 20 August 2019 |
| Ceased on | 16 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 701 | 14 659 | 85 688 | |
| Current Assets | 268 046 | 35 202 | 85 688 | |
| Debtors | 138 960 | 266 345 | 957 721 | |
| Net Assets Liabilities | 957 880 | 370 348 | 167 901 | |
| Property Plant Equipment | 1 938 503 | 1 573 194 | 403 641 | 137 505 |
| Other Debtors | 138 960 | |||
| Other | ||||
| Description Principal Activities | 77 110 | 77 110 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 329 730 | 228 813 | 21 641 | 75 403 |
| Creditors | 1 601 815 | 883 360 | 1 005 673 | 55 292 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 221 418 | 34 879 | ||
| Disposals Property Plant Equipment | 1 376 725 | 212 374 | ||
| Fixed Assets | 1 573 194 | 403 641 | 137 505 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 329 730 | 14 246 | 59 472 | |
| Net Current Assets Liabilities | -1 462 855 | -615 314 | -33 293 | 30 396 |
| Property Plant Equipment Gross Cost | 2 268 233 | 1 802 007 | 425 282 | 212 908 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | 29 169 | |||
| Total Assets Less Current Liabilities | 475 648 | 957 880 | 370 348 | 167 901 |
| Amounts Owed To Group Undertakings | 360 612 | |||
| Average Number Employees During Period | 1 | |||
| Other Creditors | 1 206 799 | |||
| Other Taxation Social Security Payable | 34 404 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 268 233 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 31st Dec 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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