Eviture (UK) Ltd, London
Eviture (Uk) Ltd is a private limited company. Once, it was called Eviture Minds Ltd (changed on 2015-07-08). Located at 34-35 Hatton Garden, Suite 3228, Unit 3A, London EC1N 8DX, this 20 years old business was incorporated on 2003-09-02 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).2 directors can be found in this firm: Eleonora N. (appointed on 10 August 2023), Robert C. (appointed on 01 March 2014).
| About | |
|---|---|
| Name: Eviture (UK) Ltd | |
| Number: 04884932 | |
| Incorporation date: 2003-09-02 | |
| End of financial year: 31 December |
| Address: |
34-35 Hatton Garden Suite 3228, Unit 3a London EC1N 8DX |
| SIC code: |
70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Eviture Holdings (Uk) Ltd
2 September 2020
| Address | 19-21 Crawford Street, Unit 14, London, W1H 1PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06123131 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert C.
1 September 2020
| Nature of control: |
significiant influence or control |
Eleonora N.
1 September 2020 - 1 January 2022
| Nature of control: |
significiant influence or control |
Eviture Holdings (Uk) Ltd
6 April 2016 - 1 September 2020
| Address | 19 Crawford Street, London, W1H 1PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06123131 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 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 | 7,276 | 7,271 | - | - | - | - | 505,409 | 534,394 | 44,206 | 883,738 | 699,437 | 821,374 |
| Fixed Assets | 1,213 | 1,213 | 1,213 | 1,213 | 1,213 | 1,213 | 970 | 1,213 | 1,213 | 2,826 | 3,088 | 1,606 |
| Total Assets Less Current Liabilities | -48,821 | -54,750 | -61,050 | -62,027 | -63,447 | -63,447 | 96,273 | -116,876 | 36,912 | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -60,212 | -66,141 | -72,441 | -73,418 | -74,838 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,213 | 1,213 | 1,213 | 1,213 | - | - | - | - | - | - | - | - |
The due date for Eviture (Uk) Ltd confirmation statement filing is 2024-09-16. The most current confirmation statement was sent on 2023-09-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Eviture Holdings (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Crawford Street, Unit 14, W1H 1PJ London.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 | accounts |
Free Download
(4 pages)
|
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