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EVANSCENT LIMITED

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

This company is commonly known as Evanscent Limited. The company was founded 22 years ago and was given the registration number 04276627. The firm's registered office is in SEVENOAKS. You can find them at 5a Wickenden Road, , Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVANSCENT LIMITED
Company Number:04276627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5a Wickenden Road, Sevenoaks, Kent, England, TN13 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Wickenden Road, Sevenoaks, United Kingdom, TN13 3PL

Director09 November 2001Active
110a St John's Hill, Sevenoaks, TN14

Secretary09 November 2001Active
151, High Street, Sevenoaks, England, TN13 1XJ

Secretary25 April 2007Active
104 Hunters Close, Tring, HP23 5QB

Secretary24 August 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 August 2001Active
3 The Hatch, Godden Green, Sevenoaks, TN15 0JR

Director24 August 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 August 2001Active

People with Significant Control

Ms Dong Do
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:5a, Wickenden Road, Sevenoaks, United Kingdom, TN13 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Address

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

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-22Officers

Termination secretary company with name termination date.

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2016-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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