Nick Evans Promotions Limited. Head office in Newport. Check Director.

Nick Evans Promotions Limited, Newport

Nick Evans Promotions Limited is a private limited company. Situated at Bradbury House, Mission Court, Newport NP20 2DW, the aforementioned 15 years old enterprise was incorporated on 2008-06-24 and is categorised as "other sports activities" (SIC code: 93199).
1 director can be found in the company: Nicholas E. (appointed on 24 June 2008). Among the secretaries (1 in total), we can name: Sally E. (appointed on 06 December 2012).

About
Name: Nick Evans Promotions Limited
Number: 06628734
Incorporation date: 2008-06-24
End of financial year: 30 June


Address:	Bradbury House Mission Court Newport NP20 2DW
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Nicholas E.

24 June 2017

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

Sally E.

24 June 2017 - 1 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	119,154	151,424	155,190	147,350	104,244	105,940	37,688	19,302	17,748	17,171	21,444
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	-	-	-	-	89,133	88,411	-	-	-	-	-
Tangible Fixed Assets	922	416	-	1,199	600	-	-	-	-	-	-
Total Assets Less Current Liabilities	59,207	89,660	121,362	134,149	89,253	88,531	-	-	-	-	-

The date for Nick Evans Promotions Limited confirmation statement filing is 2024-07-08. The most current confirmation statement was submitted on 2023-06-24. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas E. that owns over 3/4 of shares, 3/4 to full of voting rights. Sally E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
CH03	On Tue, 28th Feb 2023 secretary's details were changed filed on: 10th, May 2023 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 3rd Mar 2023. New Address: Bradbury House Mission Court Newport Gwent NP20 2DW. Previous address: C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales filed on: 3rd, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
CH01	On Tue, 31st May 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
CH03	On Thu, 1st Jul 2021 secretary's details were changed filed on: 1st, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 11th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 11th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 17th, January 2019 \| accounts	Free Download (7 pages)
CH01	On Thu, 2nd Aug 2018 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 25th, January 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 100.00 GBP filed on: 8th, September 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, September 2017 \| resolution	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Thu, 30th Mar 2017. New Address: C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW. Previous address: C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom filed on: 30th, March 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: Wed, 29th Jun 2016. New Address: C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ. Previous address: 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom filed on: 29th, June 2016 \| address	Free Download (1 page)
AD01	Address change date: Thu, 19th May 2016. New Address: 3rd Floor 62 Buckingham Gate London SW1E 6AJ. Previous address: C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT filed on: 19th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
CH03	On Sat, 24th May 2014 secretary's details were changed filed on: 30th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, March 2015 \| accounts	Free Download (5 pages)
CH01	On Tue, 25th Jun 2013 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
CH03	On Fri, 3rd May 2013 secretary's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 3rd May 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, March 2013 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on Thu, 17th Jan 2013 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM02	Thu, 17th Jan 2013 - the day secretary's appointment was terminated filed on: 17th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Essentially 14Th Floor Albert Embankment London SE1 7TP United Kingdom filed on: 8th, July 2011 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 18th Apr 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
TM02	Mon, 18th Apr 2011 - the day secretary's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 15th Apr 2011. Old Address: C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP filed on: 15th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
CH01	On Thu, 24th Jun 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 6th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
288a	On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288a	On Wed, 17th Sep 2008 Secretary appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288b	On Wed, 25th Jun 2008 Appointment terminated director filed on: 25th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2008 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Gavi Management Ltd
Gf96 Properties Ltd
Christie And Leeming Ltd
Richmar Properties Limited


Bill Mata 8 Limited
Arundell Promotions Ltd
Tomos Williams Ltd

Find other company