The Electric Vehicle Network Limited is a private limited company situated at The Counting House, High Street, Lutterworth LE17 4AY. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 4 directors and 1 secretary.
Director Philip H., appointed on 21 December 2020. Director Gregory B., appointed on 23 September 2019. Director Mohammad S., appointed on 03 October 2017.
Switching the focus to secretaries, we can name: Simon C., appointed on 23 September 2019.
The company is officially categorised as "other transportation support activities" (SIC code: 52290).
The latest confirmation statement was sent on 2023-02-13 and the date for the following filing is 2024-02-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Counting House |
| Office Address2 | High Street |
| Town | Lutterworth |
| Post code | LE17 4AY |
| Country of origin | United Kingdom |
| Registration Number | 10993932 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 23 September 2019
Position: Secretary
Appointed: 23 September 2019
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Evn Group Ltd from Lutterworth, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. Another one in the PSC register is Mohammad S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evn Group Ltd
The Counting House High Street, Lutterworth, LE17 4AY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12159841 |
| Notified on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammad S.
| Notified on | 3 October 2017 |
| Ceased on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 60 971 | 4 421 | 5 861 298 | 16 526 847 | |
| Current Assets | 60 970 | 19 697 | 5 171 | 5 928 463 | 16 528 329 |
| Debtors | 19 697 | 750 | 67 165 | 1 482 | |
| Net Assets Liabilities | 6 112 | 7 785 | -194 193 | -962 814 | -861 200 |
| Property Plant Equipment | 1 311 | 10 255 | 8 760 | 9 379 | 43 333 |
| Other | |||||
| Accrued Liabilities Deferred Income | 35 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 437 | 3 855 | 6 776 | 10 796 | 25 241 |
| Additional Provisions Increase From New Provisions Recognised | 249 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 1 699 | -283 | -1 665 | ||
| Average Number Employees During Period | 2 | 4 | 4 | 7 | 14 |
| Bank Borrowings Overdrafts | 8 478 | 6 588 | 9 621 | 9 973 | |
| Corporation Tax Payable | 1 765 | 3 616 | 1 862 | ||
| Creditors | 55 920 | 20 219 | 50 000 | 34 847 | 25 268 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 437 | 3 418 | 2 921 | 4 020 | 14 445 |
| Net Current Assets Liabilities | 5 050 | -522 | -151 288 | -937 346 | -879 265 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Specific Share Issue | 1 000 | ||||
| Other Taxation Social Security Payable | 4 221 | 83 392 | 83 403 | 55 451 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 5 112 | 1 673 | -201 978 | -768 621 | 101 614 |
| Property Plant Equipment Gross Cost | 1 748 | 14 110 | 15 536 | 20 175 | 68 574 |
| Provisions | 249 | 1 948 | 1 665 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 249 | 1 948 | 1 665 | ||
| Recoverable Value-added Tax | 2 366 | 63 775 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 748 | 12 362 | 1 426 | 4 639 | 48 399 |
| Total Assets Less Current Liabilities | 6 361 | 9 733 | -142 528 | -927 967 | -835 932 |
| Trade Creditors Trade Payables | 1 | 1 | |||
| Accrued Liabilities | 6 300 | ||||
| Amounts Owed To Group Undertakings | 30 000 | 800 000 | 650 000 | ||
| Prepayments | 750 | 2 250 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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