Eviva Communications Limited in SLOUGH

Eviva Communications Limited SLOUGH

Founded in 2004, Eviva Communications, classified under reg no. 05200793 is an active company. Currently registered at 14 Whittle Parkway SL1 6DQ, Slough the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Emma R., appointed on 9 August 2004. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eviva Communications Limited Address / Contact

Office Address	14 Whittle Parkway
Town	Slough
Post code	SL1 6DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05200793
Date of Incorporation	Mon, 9th Aug 2004
Industry	Media representation services
End of financial Year	31st December
Company age	20 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	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Emma R.

Position: Director

Appointed: 09 August 2004

Erica D.

Position: Secretary

Appointed: 18 June 2008

Resigned: 11 September 2017

Barbara S.

Position: Director

Appointed: 09 August 2004

Resigned: 26 November 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2004

Resigned: 09 August 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 August 2004

Resigned: 09 August 2004

Corrina J.

Position: Director

Appointed: 09 August 2004

Resigned: 26 November 2007

Corrina J.

Position: Secretary

Appointed: 09 August 2004

Resigned: 26 November 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Emma R. The abovementioned PSC and has 75,01-100% shares.

Emma R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	72 477	47 684	36 798

Balance Sheet
Current Assets	93 094	49 890	43 466	65 980	70 138	47 554	52 926	47 834	71 526
Net Assets Liabilities			36 398	46 766	35 893	29 153	26 320	26 714	52 736
Net Assets Liabilities Including Pension Asset Liability	72 477	47 684	36 798

Reserves/Capital
Shareholder Funds	72 477	47 684	36 798

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-4 626	-14 184	-3 358	-1 658
Average Number Employees During Period					1	1	1	1	1
Creditors			13 238	22 386	34 440	13 921	12 532	18 264	17 447
Fixed Assets	618	9 197	6 170	3 172	195	146	110	502	315
Net Current Assets Liabilities	71 859	38 487	30 628	43 594	35 698	33 633	40 394	29 570	54 079
Total Assets Less Current Liabilities	72 477	47 684	36 798	46 766	35 893	33 779	40 504	30 072	54 394
Creditors Due Within One Year	21 235	11 403	12 838

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from 16a Poets Road Highbury N5 2SL United Kingdom to 14 Whittle Parkway Slough SL1 6DQ on Wednesday 30th December 2020 filed on: 30th, December 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF England to 16a Poets Road Highbury N5 2SL on Tuesday 13th October 2020 filed on: 13th, October 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF on Tuesday 5th March 2019 filed on: 5th, March 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on Tuesday 5th July 2016 filed on: 5th, July 2016	address	Free Download (1 page)
AD01	Registered office address changed from 57 Suite 08-10, Gough House Eden Street Kingston upon Thames Surrey KT1 1DA to Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF on Tuesday 7th June 2016 filed on: 7th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to Sunday 9th August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	33.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AD01	Registered office address changed from 2nd Floor, Magdalen House 136-148 Tooley Street London SE1 2TU to 57 Suite 08-10, Gough House Eden Street Kingston upon Thames Surrey KT1 1DA on Wednesday 3rd June 2015 filed on: 3rd, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, May 2015	accounts	Free Download (4 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 2Nd Floor, Magdalen House 136-148 Tooley Street London SE1 2TU filed on: 19th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to Saturday 9th August 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	33.00 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AD01	Registered office address changed from International Wine & Spirit Centre 39-45 Bermondsey Street London SE1 3XF to 2Nd Floor, Magdalen House 136-148 Tooley Street London SE1 2TU on Tuesday 5th August 2014 filed on: 5th, August 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 9th August 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 9th August 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, September 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, September 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th August 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Monday 9th August 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/12/2008 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 25th, June 2008	accounts	Free Download (14 pages)
287	Registered office changed on 17/12/07 from: international wine & spirit centre 39-45 bermondsey street london SE1 3XF filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: international wine & spirit centre 39-45 bermondsey street london SE1 3XF filed on: 17th, December 2007	address	Free Download (1 page)
363s	Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
287	Registered office changed on 10/07/07 from: 8 emsons close linton cambridge CB1 6NB filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 8 emsons close linton cambridge CB1 6NB filed on: 10th, July 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 12th September 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 14th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 14th, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 11th November 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2005	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2005	incorporation	Free Download (4 pages)
88(2)R	Alloted 98 shares on Monday 9th August 2004. Value of each share 1 £, total number of shares: 99. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 9th August 2004. Value of each share 1 £, total number of shares: 99. filed on: 9th, September 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, August 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, August 2004	incorporation	Free Download (12 pages)

Eviva Communications Limited SLOUGH

Eviva Communications Limited Address / Contact

Company Information / Profile

Company staff

Emma R.

Erica D.

Barbara S.

Secretarial Appointments Limited

Corporate Appointments Limited

Corrina J.

Corrina J.

People with significant control

Annual reports financial information

Company filings

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