Evengold Properties Ltd, Leicester

Evengold Properties Ltd is a private limited company. Situated at 64 - 66 Percy Road, Leicester LE2 8FN, the above-mentioned 9 years old firm was incorporated on 2014-11-11 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this business: Mark F. (appointed on 03 October 2019), Henry S. (appointed on 03 October 2019), Maria B. (appointed on 16 February 2015). Among the secretaries (1 in total), we can name: Mark F. (appointed on 03 October 2019).
About
Name: Evengold Properties Ltd
Number: 09304804
Incorporation date: 2014-11-11
End of financial year: 30 September
 
Address: 64 - 66 Percy Road
Leicester
LE2 8FN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Ist Power Limited
3 October 2019
Address 64 - 66 Percy Road, Leicester, LE2 8FN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02614179
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maria B.
11 November 2016 - 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Audrey S.
11 November 2016 - 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 43,220 29,050 23,767 20,320 19,465 28,784 28,784 28,784
Fixed Assets 364,188 364,188 364,188 364,188 364,188 - - -
Total Assets Less Current Liabilities 381,150 335,141 321,833 310,348 309,655 2 2 2
Number Shares Allotted 2 - - - - - - -
Shareholder Funds 11,150 - - - - - - -
Tangible Fixed Assets 364,188 - - - - - - -

The due date for Evengold Properties Ltd confirmation statement filing is 2023-11-25. The most current one was submitted on 2022-11-11. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Ist Power Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Percy Road, LE2 8FN Leicester. Maria B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Audrey S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/11
filed on: 16th, November 2023 | confirmation statement
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