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EVE SECURITY LTD

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

This company is commonly known as Eve Security Ltd. The company was founded 5 years ago and was given the registration number 11582078. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:EVE SECURITY LTD
Company Number:11582078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director01 March 2020Active
1, Hurstwood Road, London, United Kingdom, NW11 0AS

Director21 September 2018Active

People with Significant Control

Mrs Roxana Gabriela Mirea
Notified on:01 March 2020
Status:Active
Date of birth:September 1982
Nationality:Romanian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefan Cochintu
Notified on:21 September 2018
Status:Active
Date of birth:June 1983
Nationality:Romanian
Country of residence:United Kingdom
Address:1, Hurstwood Road, London, United Kingdom, NW11 0AS
Nature of control:
  • Ownership of shares 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 (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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Address

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

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Address

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

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2018-09-21Incorporation

Incorporation company.

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