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EVANCO LIMITED

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

This company is commonly known as Evanco Limited. The company was founded 11 years ago and was given the registration number 08227007. The firm's registered office is in LONDON. You can find them at Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EVANCO LIMITED
Company Number:08227007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279, Southcroft Road, London, United Kingdom, SW16 6QT

Director23 April 2021Active
28, Frensham Drive, New Addington, Croydon, United Kingdom, CR0 0QY

Director25 September 2012Active
355a, Barking Road, London, E6 1LA

Director29 December 2014Active
355a, Barking Road, London, E6 1LA

Director24 August 2015Active
355a, Barking Road, London, England, E6 1LA

Director29 April 2015Active
355a, Barking Road, London, England, E6 1LA

Director22 October 2013Active
Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE

Director07 February 2017Active
355a, Barking Road, London, England, E6 1LA

Director07 February 2017Active
355a, Barking Road, London, England, E6 1LA

Director06 August 2015Active
355a, Barking Road, London, England, E6 1LA

Director17 February 2016Active

People with Significant Control

Mr Van Thiet Pham
Notified on:23 April 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:279, Southcroft Road, London, United Kingdom, SW16 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Huong Thi Le
Notified on:05 September 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ibex House, 2 Leytonstone Road, London, United Kingdom, E15 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Minh Phat Pham
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:355a, Barking Road, London, England, E6 1LA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Address

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

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-19Dissolution

Dissolution withdrawal application strike off company.

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2021-03-19Dissolution

Dissolution application strike off company.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Change person director company with change date.

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2019-12-17Address

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

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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