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E Value One Limited, EN5 5YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E VALUE ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Value One Limited. The company was founded 4 years ago and was given the registration number 12128962. The firm's registered office is in BARNET. You can find them at 3 Galley House, Moon Lane, Barnet, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:E VALUE ONE LIMITED
Company Number:12128962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Galley House, Moon Lane, Barnet, United Kingdom, EN5 5YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director08 March 2024Active
3 Galley House, Moon Lane, Barnet, United Kingdom, EN5 5YL

Director30 July 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 April 2020Active

People with Significant Control

Maximum Return System Ltd
Notified on:05 December 2019
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Iwep Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:3 Galley House, Moon Lane, Barnet, England, EN5 5YL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

Download
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Officers

Change person director company with change date.

Download
2021-03-01Address

Change registered office address company with date old address new address.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-06Persons with significant control

Notification of a person with significant control.

Download
2019-12-06Capital

Capital allotment shares.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Incorporation

Incorporation company.

Download

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