Evuna 2 Ltd, Warrington
Evuna 2 Ltd is a private limited company. Previously, it was named The Electric Cab Company Limited (it was changed on 2012-04-04). Registered at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington WA4 6NU, this 16 years old enterprise was incorporated on 2007-05-16 and is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).1 director can be found in this enterprise: Jane D. (appointed on 04 April 2012).
| About | |
|---|---|
| Name: Evuna 2 Ltd | |
| Number: 06248811 | |
| Incorporation date: 2007-05-16 | |
| End of financial year: 31 March |
| Address: |
The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Evuna Group Limited
19 August 2019
| Address | The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, WA4 6NU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11852484 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane D.
1 July 2016 - 19 August 2019
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-03-31 | 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 | - | - | - | 112,858 | 211,572 | 214,458 | 187,479 | 162,848 | 181,961 | 98,798 | 217,506 | 523,041 | 545,877 |
| Fixed Assets | - | - | - | 109,584 | 110,900 | 101,355 | 227,864 | 257,006 | 254,258 | 232,449 | 164,168 | 128,682 | 87,356 |
| Total Assets Less Current Liabilities | - | - | 2 | 127,013 | 204,113 | 186,107 | 226,917 | 239,383 | 244,895 | 255,440 | 224,275 | 389,760 | 324,269 |
| Number Shares Allotted | - | 2 | 2 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 60,516 | 144,251 | 158,294 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 109,584 | 110,902 | 101,355 | - | - | - | - | - | - | - |
The target date for Evuna 2 Ltd confirmation statement filing is 2024-09-02. The previous one was filed on 2023-08-19. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Evuna Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hillcliffe Road, Walton, WA4 6NU Warrington. Jane D. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 19th Aug 2019 filed on: 15th, February 2024 | persons with significant control |
Free Download
(1 page)
|
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