Evique Ltd. Head office in Hemel Hempstead. Check Director.

Evique Ltd, Hemel Hempstead

Evique Ltd is a private limited company. Formerly, it was called Audioversity Ltd (it was changed on 2020-04-02). Situated at 153 -155 London Road, Hemel Hempstead HP3 9SQ, this 13 years old business was incorporated on 2011-04-06 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this company: Susannah D. (appointed on 01 January 2012), Martin D. (appointed on 06 April 2011).

About
Name: Evique Ltd
Number: 07594275
Incorporation date: 2011-04-06
End of financial year: 31 March


Address:	153 -155 London Road Hemel Hempstead HP3 9SQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Martin D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susannah D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,504	53,104	26,572	18,585	31,043	39,627	43,096	33,745	36,901	27,677	47,678	37,804
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	21,836	47,283	32,433	11,211	-	-	-	-	-	-	-	-
Tangible Fixed Assets	22,854	22,732	32,565	19,893	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,396	65,410	38,946	15,190	7,507	3,082	8,768	7,498	800	2,183	19,530	22,422
Fixed Assets	22,854	22,732	-	-	-	-	-	-	-	-	-	-

The due date for Evique Ltd confirmation statement filing is 2024-04-14. The previous one was submitted on 2023-03-31. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Martin D. who has 1/2 or less of shares, 1/2 or less of voting rights. Susannah D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, May 2020 \| accounts	Free Download (7 pages)
CH01	On Fri, 3rd Apr 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 3rd Apr 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Apr 2020 filed on: 2nd, April 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 31st Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: Thu, 31st Mar 2016. New Address: 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ. Previous address: Black Gate House Scotland Road Dry Drayton Cambridge CB23 8BX England filed on: 31st, March 2016 \| address	Free Download (1 page)
AD01	Address change date: Mon, 28th Sep 2015. New Address: Black Gate House Scotland Road Dry Drayton Cambridge CB23 8BX. Previous address: 50 Ebberns Road Hemel Hempstead Hertfordshire HP3 9QR filed on: 28th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 26th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 19th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 12th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Wed, 25th Apr 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
TM02	Wed, 25th Apr 2012 - the day secretary's appointment was terminated filed on: 25th, April 2012 \| officers	Free Download (1 page)
AP01	On Wed, 11th Jan 2012 new director was appointed. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 1st Jan 2012: 1.00 GBP filed on: 11th, January 2012 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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