Evendo Ltd, London
Evendo Ltd is a private limited company. Registered at 1 Canada Square, 37Th Floor, London E14 5AA, this 4 years old business was incorporated on 2019-10-28 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090), "web portals" (Standard Industrial Classification: 63120), "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).2 directors can be found in the company: Ivan R. (appointed on 28 October 2019), Kasper K. (appointed on 28 October 2019). Moving to the secretaries (1 in total), we can name: Kasper L. (appointed on 28 October 2019).
| About | |
|---|---|
| Name: Evendo Ltd | |
| Number: 12286011 | |
| Incorporation date: 2019-10-28 | |
| End of financial year: 31 December |
| Address: |
1 Canada Square 37th Floor London E14 5AA |
| SIC code: |
62090 - Other information technology service activities 63120 - Web portals 79909 - Other reservation service activities n.e.c. |
Company staff
People with significant control
Dwylog Ltd
28 January 2022
| Address | 1 1 Canada Square, Co Regus Level 37, London, E14 5AA, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Company House England |
| Registration number | 13870373 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kasper L.
13 January 2020 - 28 January 2022
| Nature of control: |
50,01-75% shares |
Evendo Ab
28 October 2019 - 13 January 2020
| Address | 7 Vasagatan, Stockholm, 111 20, Sweden |
| Legal authority | Sweden |
| Legal form | Publ |
| Country registered | Stockholm |
| Place registered | Bolagsverket |
| Registration number | 556727-9242 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,346,665 | 1,965,040 | 2,245,050 |
| Fixed Assets | 3,840,000 | 3,680,000 | 3,520,000 |
| Total Assets Less Current Liabilities | 3,447,881 | 5,511,301 | 5,459,974 |
The target date for Evendo Ltd confirmation statement filing is 2024-08-29. The previous one was filed on 2023-08-15. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Dwylog Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 1 Canada Square, Co Regus Level 37, E14 5AA London. Kasper L. that owns over 1/2 to 3/4 of shares . Evendo Ab owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Vasagatan, 111 20 Stockholm.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates March 26, 2024 filed on: 26th, March 2024 | confirmation statement |
Free Download
(13 pages)
|