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EV4 VENTURES LIMITED

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

This company is commonly known as Ev4 Ventures Limited. The company was founded 4 years ago and was given the registration number 12562748. The firm's registered office is in LONDON. You can find them at 11 Old Court House, Old Court Place, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:EV4 VENTURES LIMITED
Company Number:12562748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:11 Old Court House, Old Court Place, London, United Kingdom, W8 4PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Old Court House, Old Court Place, London, United Kingdom, W8 4PD

Secretary17 April 2020Active
11, Old Court House, Old Court Place, London, United Kingdom, W8 4PD

Director17 April 2020Active
11, Old Court House, Old Court Place, London, United Kingdom, W8 4PD

Director25 June 2021Active

People with Significant Control

Lincoln (Registrars) Ltd
Notified on:09 December 2022
Status:Active
Country of residence:United Kingdom
Address:11, Old Court House, London, United Kingdom, W8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dipak Patel
Notified on:17 April 2020
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:11, Old Court House, London, United Kingdom, W8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mittel Patel
Notified on:17 April 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:11, Old Court House, London, United Kingdom, W8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice compulsory.

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2023-02-26Accounts

Accounts with accounts type dormant.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-20Officers

Termination director company with name termination date.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-08-03Capital

Capital allotment shares.

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2021-06-30Officers

Change person director company with change date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-17Incorporation

Incorporation company.

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