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EVANS DENHAM LTD

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

This company is commonly known as Evans Denham Ltd. The company was founded 5 years ago and was given the registration number 11753537. The firm's registered office is in TRING. You can find them at Suite 10, George House, 64 High Street, Tring, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVANS DENHAM LTD
Company Number:11753537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 10, George House, 64 High Street, Tring, Herts, England, HP23 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10, George House, 64 High Street, Tring, England, HP23 4AF

Director07 January 2019Active
Suite 10, George House, 64 High Street, Tring, England, HP23 4AF

Director07 January 2019Active
Suite 10, George House, 64 High Street, Tring, England, HP23 4AF

Director15 January 2020Active
Unit 1a, Tring Business Estate, Icknield Way, Tring, England, HP23 4JX

Director24 April 2019Active

People with Significant Control

Mr Tom Oliver Wood
Notified on:07 January 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Suite 10, George House, 64 High Street, Tring, England, HP23 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Stacey Jayne Wood
Notified on:07 January 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Suite 10, George House, 64 High Street, Tring, England, HP23 4AF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-06-29Officers

Termination director company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-07-28Officers

Change person director company with change date.

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2020-05-12Address

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

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Appoint person director company with name date.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Termination director company with name termination date.

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2019-04-24Officers

Appoint person director company with name date.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-17Address

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

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2019-04-17Accounts

Change account reference date company current extended.

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2019-01-07Incorporation

Incorporation company.

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