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Evmi Solutions Limited WIMBLEDON


Evmi Solutions Limited is a private limited company registered at 89B The Old Church, 89B Quicks Road, Wimbledon SW19 1EX. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-02, this 6-year-old company is run by 4 directors and 1 secretary.
Director Danesh V., appointed on 01 December 2023. Director Alex M., appointed on 01 June 2022. Director Jerome G., appointed on 22 January 2022.
Switching the focus to secretaries, we can mention: Matthew F., appointed on 20 May 2022.
The company is classified as "manufacture of electrical and electronic equipment for motor vehicles and their engines" (SIC: 29310).
The last confirmation statement was filed on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Evmi Solutions Limited Address / Contact

Office Address 89b The Old Church
Office Address2 89b Quicks Road
Town Wimbledon
Post code SW19 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11045309
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 7 years old
Account next due date Sat, 30th Sep 2023 (201 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Danesh V.

Position: Director

Appointed: 01 December 2023

Alex M.

Position: Director

Appointed: 01 June 2022

Matthew F.

Position: Secretary

Appointed: 20 May 2022

Jerome G.

Position: Director

Appointed: 22 January 2022

Andrew F.

Position: Director

Appointed: 02 November 2017

Antony H.

Position: Director

Appointed: 01 February 2021

Resigned: 12 November 2021

Duncan W.

Position: Director

Appointed: 01 January 2021

Resigned: 22 January 2022

John M.

Position: Director

Appointed: 02 November 2017

Resigned: 23 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Danesh V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one 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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11 3907 68086 529130 247277 739
Net Assets Liabilities13 86210 2033 0321 12117 144
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    798
Average Number Employees During Period11112
Creditors20025044 05311 38663 509
Fixed Assets2 6722 7735 75615 76024 052
Net Current Assets Liabilities11 1907 23061 042118 861214 230
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 201  
Total Assets Less Current Liabilities13 86210 20348 232134 621238 282

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 9th, January 2024
Free Download (3 pages)

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