Evozon started in year 2012 as Private Limited Company with registration number 08243479. The Evozon company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at C/o Auria. Postal code: W1B 5AW.
The firm has one director. Silviu C., appointed on 8 October 2012. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Auria |
| Office Address2 | 48 Warwick Street |
| Town | London |
| Post code | W1B 5AW |
| Country of origin | United Kingdom |
| Registration Number | 08243479 |
| Date of Incorporation | Mon, 8th Oct 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Corporate Secretary
Appointed: 11 July 2023
Position: Director
Appointed: 08 October 2012
Position: Corporate Director
Appointed: 08 October 2012
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Evozon Systems Srl from Cluj-Napoca, Romania. The abovementioned PSC is categorised as "a srl", 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.
Evozon Systems Srl
62 Calea Motilor Street, Cluj-Napoca, 400193, Romania
| Legal authority | Romanian |
| Legal form | Srl |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Current Assets | 1 000 | 1 000 | 1 000 | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | |||||||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Other | |||||||||||
| Description Principal Activities | 99 999 | 62 090 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Total Assets | 1 000 | 1 000 | |||||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Total Liabilities | 1 000 | 1 000 | |||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st October 2023 filed on: 1st, February 2024 |
confirmation statement | Free Download (5 pages) |
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