Evafin Ltd. Head office in London. Check Director.

Evafin Ltd, London

Evafin Ltd is a private limited company. Located at 15 Northfields Prospect, Northfields, London SW18 1PE, the above-mentioned 24 years old enterprise was incorporated on 1999-07-08 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Marco A. (appointed on 27 November 2017).

About
Name: Evafin Ltd
Number: 03803095
Incorporation date: 1999-07-08
End of financial year: 31 December


Address:	15 Northfields Prospect Northfields London SW18 1PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alan W.

6 April 2016 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	28,493	28,493	27,730	29,458	28,820	28,830	28,430	28,430	28,430
Total Assets Less Current Liabilities	-	-	-	26,203	26,203	25,853	25,503	25,103	24,703	24,253
Number Shares Allotted	20,491	50	20,491	-	-	-	-	-	-	-

The date for Evafin Ltd confirmation statement filing is 2024-01-06. The previous one was sent on 2022-12-23. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Alan W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th December 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2014: 1000.00 CHF capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th July 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 8th July 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th July 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 31st October 2008 with shareholders record filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 16th August 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 21st, January 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th September 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 30th, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, July 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 30th, July 2003 \| resolution
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, October 2002 \| accounts	Free Download (5 pages)
363a	Annual return up to 20th September 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 10th, May 2001 \| accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, April 2001 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 28th, July 2000 \| resolution	Free Download (19 pages)
123	£ nc 0/50000 27/07/99 filed on: 28th, July 2000 \| capital	Free Download (1 page)
363s	Annual return up to 28th July 2000 with shareholders record filed on: 28th, July 2000 \| annual return	Free Download (6 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 13th, August 1999 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 13th, August 1999 \| resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 13th, August 1999 \| resolution
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 13th, August 1999 \| resolution	Free Download (20 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 13th, August 1999 \| resolution
169	Purchased 2 own shares on 27th July 1999. Value of each share 1 £, total number of shares: 0. filed on: 13th, August 1999 \| capital	Free Download (1 page)
88(2)R	Alloted 50 shares on 27th July 1999. Value of each share 1000 chf. filed on: 13th, August 1999 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/07/99 filed on: 13th, August 1999 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of authorised share capital - special resolution filed on: 13th, August 1999 \| resolution
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 8th, August 1999 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 29th, July 1999 \| resolution	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, July 1999 \| incorporation	Free Download (16 pages)

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