Eveco Innovations Ltd TENTERDEN


Eveco Innovations Ltd is a private limited company that can be found at 2, The Quarter Morghew Park Estate, Smallhythe Road, Tenterden TN30 7LR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director.
Director Jessica S., appointed on 27 June 2023.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210). According to Companies House information there was a change of name on 2021-08-09 and their previous name was Eveco Chargers Ltd.
The last confirmation statement was filed on 2023-08-17 and the date for the next filing is 2024-08-31. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eveco Innovations Ltd Address / Contact

Office Address 2, The Quarter Morghew Park Estate
Office Address2 Smallhythe Road
Town Tenterden
Post code TN30 7LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12386859
Date of Incorporation Mon, 6th Jan 2020
Industry Electrical installation
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Jessica S.

Position: Director

Appointed: 27 June 2023

Benjamin D.

Position: Director

Appointed: 16 June 2022

Resigned: 27 June 2023

Giulia S.

Position: Director

Appointed: 26 September 2021

Resigned: 16 June 2022

Matthew W.

Position: Director

Appointed: 18 May 2020

Resigned: 26 September 2021

Max C.

Position: Director

Appointed: 06 January 2020

Resigned: 22 July 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Jessica S. This PSC and has 75,01-100% shares. The second one in the PSC register is Matthew W. This PSC has significiant influence or control over the company,. The third one is Max C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jessica S.

Notified on 27 June 2023
Nature of control: 75,01-100% shares

Matthew W.

Notified on 2 August 2021
Ceased on 13 June 2023
Nature of control: significiant influence or control

Max C.

Notified on 6 January 2020
Ceased on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eveco Chargers August 9, 2021
Tier One Electrical August 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets23 1608 967
Net Assets Liabilities-3 6654 549
Other
Version Production Software  
Accrued Liabilities Not Expressed Within Creditors Subtotal9202 769
Average Number Employees During Period11
Creditors27 0906 745
Fixed Assets1 1855 096
Net Current Assets Liabilities-3 9302 222
Total Assets Less Current Liabilities-2 7457 318

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 10th, December 2023
Free Download (5 pages)

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