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EVAT MASTER CONSULTING LTD

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

This company is commonly known as Evat Master Consulting Ltd. The company was founded 4 years ago and was given the registration number 12472684. The firm's registered office is in CARDIFF. You can find them at Suite 11, First Floor, Moy Road Business Centre, Taffs Well, Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVAT MASTER CONSULTING LTD
Company Number:12472684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 11, First Floor, Moy Road Business Centre, Taffs Well, Cardiff, United Kingdom, CF15 7QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Unit No.3 On The 13th Floor,, Grand City Plaza, Nos. 1-17 Sai Lau Kok Road,, Tsuen Wan,, Hong Kong, 0000

Director19 February 2020Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary19 February 2020Active

People with Significant Control

Evat Master Limited
Notified on:14 July 2023
Status:Active
Country of residence:Hong Kong
Address:Office Unit No.3, 13th Floor Of Grand City Plaza,, Nos. 1-17 Sai Lau Kok Road,, Tsuen Wan,, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gaojie Zhang
Notified on:19 February 2020
Status:Active
Date of birth:April 1990
Nationality:Chinese
Country of residence:Hong Kong
Address:Office Unit No.3 On The 13th Floor,, Grand City Plaza,, Tsuen Wan,, Hong Kong, 0000
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 (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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Change account reference date company current shortened.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-07-14Address

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

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2020-02-19Incorporation

Incorporation company.

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