Evisua Ltd. Head office in London. Check Director.

Evisua Ltd, London

Evisua Ltd is a private limited company. Registered at Unit 3 1St Floor, 67-70 Charlotte Road, London EC2A 3PE, this 17 years old business was incorporated on 2006-11-14 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this enterprise: Scott L. (appointed on 01 December 2013).

About
Name: Evisua Ltd
Number: 05997321
Incorporation date: 2006-11-14
End of financial year: 29 November


Address:	Unit 3 1st Floor 67-70 Charlotte Road London EC2A 3PE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Scott L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	81,644	114,191	406,895	375,949	-	406,393	419,407	544,130	933,378	1,178,024	1,528,373	1,207,051
Fixed Assets	-	11,061	88,442	59,168	49,538	7,823	-	1,201	65,088	74,415	113,506	319,247
Total Assets Less Current Liabilities	-	42,257	56,168	67,015	103,433	179,218	291,780	412,027	642,064	1,029,203	1,266,752	1,369,724
Intangible Fixed Assets	-	-	40,278	23,611	26,944	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	1,002	1,002	1,002	-	-	-	-	-	-
Shareholder Funds	-	42,257	56,168	67,015	103,433	179,218	-	-	-	-	-	-
Tangible Fixed Assets	1,359	11,061	48,164	35,557	22,594	7,823	-	-	-	-	-	-

The deadline for Evisua Ltd confirmation statement filing is 2024-02-02. The most recent one was filed on 2023-01-19. The date for a subsequent accounts filing is 29 August 2024. Last accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, a solitary professional Scott L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, July 2021 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, July 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2021 \| incorporation	Free Download (39 pages)
AD01	Change of registered address from Unit 3 Charlotte Road 1st Floor London EC2A 3PE England on 2021/04/23 to Unit 3 1st Floor 67-70 Charlotte Road London EC2A 3PE filed on: 23rd, April 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 12, the Lux Bldg 2-4 Hoxton Square London N1 6NU England on 2021/04/23 to Unit 3 Charlotte Road 1st Floor London EC2A 3PE filed on: 23rd, April 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/21 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/12/21 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/21 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 2015/02/26 filed on: 7th, March 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, February 2019 \| capital	Free Download (2 pages)
AD01	Change of registered address from Star House 4th Floor 15-17 Great Portland Street London W1W 8QA on 2018/12/18 to Unit 12, the Lux Bldg 2-4 Hoxton Square London N1 6NU filed on: 18th, December 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 21st, August 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/11/29 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, May 2016 \| resolution	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 31st, August 2015 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, March 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
SH01	1002.00 GBP is the capital in company's statement on 2015/01/08 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2014 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2014 \| resolution	Free Download (1 page)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 21st, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/10/18 from Suite 115, 95 Wilton Road London SW1V 1BZ United Kingdom filed on: 18th, October 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 21st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 15th, August 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/06/01. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2009/11/30 filed on: 19th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/03/11 filed on: 11th, March 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2010/01/28. filed on: 28th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 23rd, July 2009 \| accounts	Free Download (2 pages)
288b	On 2009/07/16 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/07/2009 from 12, new road southampton hampshire SO14 0AA filed on: 16th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
288b	On 2009/03/31 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 14th, July 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/01/08 annual return
288a	On 2008/01/08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008/01/07 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/07 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)

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