Evoshave Limited, London
Evoshave Limited is a private limited company. Situated at 35 Ballards Lane, London N3 1XW, the above-mentioned 12 years old company was incorporated on 2012-08-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this enterprise: Daniyar U. (appointed on 26 July 2022), Azamat O. (appointed on 23 December 2021), Anna S. (appointed on 21 January 2019). Moving to the secretaries (1 in total), we can name: Daniyar U. (appointed on 13 December 2022).
| About | |
|---|---|
| Name: Evoshave Limited | |
| Number: 08173838 | |
| Incorporation date: 2012-08-09 | |
| End of financial year: 30 December |
| Address: |
35 Ballards Lane London N3 1XW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Tatyana K.
30 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kenges R.
6 April 2016 - 30 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 54,184 | 151,184 | 51,804 | 292,267 | 1,521,297 | 1,034,894 | 914,792 |
| Fixed Assets | 2,393 | 2,114 | 378,790 | 375,230 | 587,944 | 497,580 | 86,460 |
| Total Assets Less Current Liabilities | -3,114 | 96,125 | 384,231 | 636,550 | 1,616,187 | 1,528,768 | 636,095 |
| Number Shares Allotted | 400 | 400 | 530 | 566 | - | - | - |
| Shareholder Funds | -3,114 | 96,125 | 384,231 | 636,550 | - | - | - |
| Tangible Fixed Assets | 2,393 | 2,114 | 378,790 | 375,230 | - | - | - |
The date for Evoshave Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Tatyana K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kenges R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Friday 6th September 2024 filed on: 6th, September 2024 | address |
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(3 pages)
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