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EVA TIMBER GROUP LIMITED

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

This company is commonly known as Eva Timber Group Limited. The company was founded 4 years ago and was given the registration number 12357926. The firm's registered office is in LONDON. You can find them at Unit 324, Edinburgh House, 170 Kennington Lane, London, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:EVA TIMBER GROUP LIMITED
Company Number:12357926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 324, Edinburgh House, 170 Kennington Lane, London, United Kingdom, SE11 5DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F65 Legacy Building, 1 Viaduct Gardens, London, England, SW11 7AY

Director10 December 2019Active
Unit F65 Legacy Building, 1 Viaduct Gardens, London, England, SW11 7AY

Director01 January 2023Active
Apartment F155, Ambassador Building, 5 New Union Square, London, United Kingdom, SW11 7BT

Corporate Director10 December 2019Active

People with Significant Control

Gewinnan Limited
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:Unit F65 Legacy Building, 1 Viaduct Gardens, London, England, SW11 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Appoint person director company with name date.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-08Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Change account reference date company current extended.

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2020-11-24Resolution

Resolution.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-10Incorporation

Incorporation company.

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