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EVE-NG LTD

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

This company is commonly known as Eve-ng Ltd. The company was founded 9 years ago and was given the registration number 10152731. The firm's registered office is in LONDON. You can find them at 252c Stanstead Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVE-NG LTD
Company Number:10152731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:252c Stanstead Road, London, United Kingdom, SE23 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Furzefield Road, London, England, SE3 8TX

Secretary28 April 2016Active
36, Furzefield Road, London, England, SE3 8TX

Director28 April 2016Active

People with Significant Control

Mr Alain Degreffe
Notified on:28 April 2016
Status:Active
Date of birth:May 1970
Nationality:Belgian
Country of residence:England
Address:36, Furzefield Road, London, England, SE3 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Uldis Dzerkals
Notified on:28 April 2016
Status:Active
Date of birth:February 1973
Nationality:Latvian
Country of residence:England
Address:36, Furzefield Road, London, England, SE3 8TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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