Evviva Brands Ltd in EDINBURGH

Evviva Brands Ltd EDINBURGH

Evviva Brands started in year 2012 as Private Limited Company with registration number SC432595. The Evviva Brands company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 83 Princes Street. Postal code: EH2 2ER.

There is a single director in the firm at the moment - David K., appointed on 31 December 2021. In addition, a secretary was appointed - Paulina B., appointed on 23 October 2019. As of 16 June 2024, there was 1 ex director - Catherine N.. There were no ex secretaries.

Evviva Brands Ltd Address / Contact

Office Address	83 Princes Street
Town	Edinburgh
Post code	EH2 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC432595
Date of Incorporation	Fri, 14th Sep 2012
Industry	Advertising agencies
End of financial Year	28th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (167 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

David K.

Position: Director

Appointed: 31 December 2021

Paulina B.

Position: Secretary

Appointed: 23 October 2019

Catherine N.

Position: Director

Appointed: 14 September 2012

Resigned: 31 December 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Evviva Brands Llc from San Francisco, United States. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Catherine N. This PSC has significiant influence or control over the company,.

Evviva Brands Llc

100 Pine Street, Suite 301, San Francisco, Ca, CA 94111, United States

Legal authority	State Law
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine N.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Net Worth	7 341	10 412

Balance Sheet
Cash Bank On Hand		623	1 748	6 173	4 924	1 764	3 793
Current Assets	27 857	18 040	18 513	23 311	28 924	18 281	25 573
Debtors	25 366	17 417	16 765	17 138	24 000	16 517	21 780
Net Assets Liabilities		10 412	6 613	7 951	8 262	12 906	19 468
Other Debtors		1 037	385	758	898	137
Property Plant Equipment		529	123	56
Cash Bank In Hand	2 491	623
Net Assets Liabilities Including Pension Asset Liability	7 341	10 412
Tangible Fixed Assets	936	529

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	7 241	10 312
Shareholder Funds	7 341	10 412

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 096	1 502	1 569	1 625	1 625	1 625
Amounts Owed By Related Parties		16 380	16 380	16 380	16 380	16 380	16 380
Amounts Owed To Related Parties		1 964	1 964	1 964	1 964	1 964
Average Number Employees During Period		3	2	2	2	2	1
Creditors		8 157	12 023	15 416	20 662	5 375	6 105
Increase From Depreciation Charge For Year Property Plant Equipment			406	67	56
Net Current Assets Liabilities	6 405	9 883	6 490	7 895	8 262
Other Creditors		2 058	4 744	8 794	7 777	1 597	1 697
Property Plant Equipment Gross Cost		1 625	1 625	1 625	1 625	1 625	1 625
Taxation Social Security Payable		2 395	1 842	2 640	6 448	1 244	4 058
Trade Creditors Trade Payables		1 740	3 473	2 018	4 473	570	350
Trade Debtors Trade Receivables					6 722		5 400
Company Contributions To Money Purchase Plans Directors					8 194	4 780
Director Remuneration			57 900	65 625	72 000	36 000
Creditors Due Within One Year	21 452	8 157
Fixed Assets	936	529

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/14 filed on: 27th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/14 filed on: 27th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 8th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 5th, September 2023	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, April 2023	gazette	Free Download (1 page)
PSC05	Change to a person with significant control 2022/09/14 filed on: 23rd, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/14 filed on: 23rd, November 2022	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/12/31. filed on: 22nd, November 2022	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2022	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/31 filed on: 15th, June 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 15th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 30th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/14 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 20th, November 2019	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2019/10/23 filed on: 23rd, October 2019	persons with significant control	Free Download (2 pages)
AP03	On 2019/10/23, company appointed a new person to the position of a secretary filed on: 23rd, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/14 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 19th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/09/14 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Evviva Brands Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB United Kingdom on 2018/06/14 to 83 Princes Street Edinburgh Midlothian EH2 2ER filed on: 14th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/09/14 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 29th, November 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/14 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/14 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return up to 2014/09/14 filed on: 1st, December 2015	annual return	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, September 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, January 2015	gazette
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2014/02/28 from 2013/09/30 filed on: 20th, May 2014	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, September 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, September 2013	address	Free Download (1 page)
CH01	On 2013/06/25 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 20th, September 2013	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, September 2012	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation