EREVENA ONLINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Erevena Online Limited. The company was founded 13 years ago and was given the registration number 07852963. The firm's registered office is in LONDON. You can find them at 1 Southampton Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | EREVENA ONLINE LIMITED |
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| Company Number | : | 07852963 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 1 Southampton Street, London, WC2R 0LR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Southampton Street, London, WC2R 0LR | Director | 18 November 2011 | Active |
| 1, Southampton Street, London, WC2R 0LR | Director | 18 November 2011 | Active |
| 19, Golden Square, London, W1F 9HN | Director | 18 November 2011 | Active |
People with Significant Control
| Erevena Limited |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Southampton Street, London, England, WC2R 0LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jon Irvine |
| Notified on | : | 18 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Southampton Street, London, England, WC2R 0LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Hyde |
| Notified on | : | 18 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Southampton Street, London, England, WC2R 0LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)