Evi Solutions Limited FITZROVIA


Evi Solutions Limited is a private limited company registered at Suite 345, 50 Eastcastle Street, Fitzrovia W1W 8EA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-02, this 1-year-old company is run by 1 director.
Director Andrew F., appointed on 02 November 2017.
The company is categorised as "manufacture of electrical and electronic equipment for motor vehicles and their engines" (Standard Industrial Classification: 29310).
The last confirmation statement was filed on 2018-11-01 and the date for the next filing is 2019-11-15. Additionally, the accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

Evi Solutions Limited Address / Contact

Office Address Suite 345
Office Address2 50 Eastcastle Street
Town Fitzrovia
Post code W1W 8EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11045306
Date of Incorporation Thu, 2nd Nov 2017
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 30th Sep 2020 (377 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 15th Nov 2019 (2019-11-15)
Last confirmation statement dated Thu, 1st Nov 2018

Company staff

Andrew F.

Position: Director

Appointed: 02 November 2017

John M.

Position: Director

Appointed: 02 November 2017

Resigned: 23 March 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Danesh V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Danesh V.

Notified on 30 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew F.

Notified on 2 November 2017
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 2 November 2017
Ceased on 23 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Current Assets12 575
Net Assets Liabilities14 911
Other
Creditors150
Fixed Assets2 486
Net Current Assets Liabilities12 425
Total Assets Less Current Liabilities14 911

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting reference date changed from 30th November 2018 to 31st December 2018
filed on: 2nd, August 2019
Free Download (1 page)

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