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E-VENTURES ASSOCIATES LIMITED

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

This company is commonly known as E-ventures Associates Limited. The company was founded 10 years ago and was given the registration number SC472707. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:E-VENTURES ASSOCIATES LIMITED
Company Number:SC472707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, G2 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tempo, 35 Avenue De Friedland, 2nd Floor, Paris, France, 75008

Director30 June 2021Active
Tempo, 35 Avenue De Friedland, 2nd Floor, Paris, France, 75008

Director01 March 2015Active
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary12 June 2015Active
37, Warren Street, London, England, W1T 6AD

Director01 March 2015Active
69, Brunswick Street, Edinburgh, Scotland, EH7 5HT

Director13 October 2014Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director17 March 2014Active
89, Hale Drive, London, England, NW7 3EL

Corporate Director01 July 2015Active

People with Significant Control

Dr Souren Hayriyan
Notified on:12 January 2018
Status:Active
Date of birth:March 1975
Nationality:Armenian
Country of residence:France
Address:Tempo, 35 Avenue De Friedland, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bagrat Safarian
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:American
Country of residence:France
Address:Tempo, 35 Avenue De Friedland, Paris, France, 75008
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

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2024-03-26Accounts

Change account reference date company previous extended.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Change person director company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Address

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

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-24Accounts

Change account reference date company previous shortened.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-02Officers

Change person director company with change date.

Download
2022-03-26Persons with significant control

Change to a person with significant control.

Download
2022-03-26Officers

Change person director company with change date.

Download
2022-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Appoint person director company with name date.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-01-20Gazette

Gazette filings brought up to date.

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