Evi Solutions Limited FITZROVIA


Evi Solutions Limited is a private limited company registered at Suite 345, 50 Eastcastle Street, Fitzrovia W1W 8EA. 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.

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 30th November
Company age 2 years old
Account next due date Fri, 2nd Aug 2019 (16 days left)
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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
23rd March 2019 - the day director's appointment was terminated
filed on: 23rd, March 2019
Free Download (1 page)

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