UKBizDB.co.uk

EV PROFESSIONAL LIMITED

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

This company is commonly known as Ev Professional Limited. The company was founded 6 years ago and was given the registration number 11111253. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EV PROFESSIONAL LIMITED
Company Number:11111253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Larch Crescent, Beeston, Nottingham, England, NG9 4DL

Secretary14 December 2017Active
42, Larch Crescent, Beeston, Nottingham, England, NG9 4DL

Director29 December 2022Active
42, Larch Crescent, Beeston, Nottingham, England, NG9 4DL

Director14 December 2017Active

People with Significant Control

Mr Mark Terrett
Notified on:14 December 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:42, Larch Crescent, Nottingham, England, NG9 4DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Katrina Marie Blaney
Notified on:14 December 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:42, Larch Crescent, Nottingham, England, NG9 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

Download
2023-05-30Gazette

Gazette notice voluntary.

Download
2023-05-23Dissolution

Dissolution application strike off company.

Download
2023-04-15Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-12-30Gazette

Gazette filings brought up to date.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Officers

Change person director company with change date.

Download
2021-12-10Officers

Change person secretary company with change date.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-12-10Address

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

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Persons with significant control

Notification of a person with significant control.

Download
2017-12-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.