EV3-CONSULT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ev3-consult Ltd. The company was founded 16 years ago and was given the registration number 06647632. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | EV3-CONSULT LTD |
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| Company Number | : | 06647632 |
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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 | : | 16 July 2008 |
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| End of financial year | : | 31 July 2023 |
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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 | : | 483 Green Lanes, London, N13 4BS |
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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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| The Picasso Building, Caldervale Road, Wakefield, WF1 5PF | Corporate Secretary | 16 July 2008 | Active |
| 37, Lueneburger Str., Soltau, Germany, 29640 | Director | 04 November 2010 | Active |
| 71, Amalienstr., Munich, Germany, 80799 | Nominee Director | 16 July 2008 | Active |
People with Significant Control
| Mr. Eberhard Fritz |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1952 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 4, Kirchstr., Soltau, Germany, 29614 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs. Marina Morgenstern |
| Notified on | : | 04 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 256, Alte Landstr., Hamburg, Germany, 22391 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)