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EVANDA GROUP LTD

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

This company is commonly known as Evanda Group Ltd. The company was founded 7 years ago and was given the registration number 10637945. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVANDA GROUP LTD
Company Number:10637945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
23,, Henneberger Strasse, Neustadt Coburg, Germany,

Director24 February 2017Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU

Corporate Secretary24 February 2017Active

People with Significant Control

Mr Swen Roschlau
Notified on:24 February 2017
Status:Active
Date of birth:October 1972
Nationality:German
Country of residence:Germany
Address:23,, Henneberger Strasse, Neustadt Coburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-05-14Address

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

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2021-02-26Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-03-15Officers

Appoint corporate secretary company with name date.

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2019-03-15Officers

Termination secretary company with name termination date.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type dormant.

Download
2017-02-27Accounts

Change account reference date company current shortened.

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2017-02-24Incorporation

Incorporation company.

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