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EVENSAUL LTD

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

This company is commonly known as Evensaul Ltd. The company was founded 19 years ago and was given the registration number 05261774. The firm's registered office is in BOURTON ON THE WATER. You can find them at Little Court, Essex Place, Bourton On The Water, Oxfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:EVENSAUL LTD
Company Number:05261774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Little Court, Essex Place, Bourton On The Water, Oxfordshire, United Kingdom, GL54 2HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Court, Essex Place, Bourton On The Water, Cheltenham, United Kingdom, GL54 2HL

Director18 October 2004Active
Waterside, Bampton Road, Black Bourton, Bampton, OX18 2PD

Secretary18 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2004Active
Waterside, Bampton Road, Black Bourton, Bampton, OX18 2PD

Director18 October 2004Active

People with Significant Control

Ms Jackie Lorraine
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Waterside, Bampton Road, Black Bourton, Bampton, United Kingdom, OX18 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John David Peter Garrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Little Court, Essex Place, Bourton On The Water, United Kingdom, GL54 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-06-19Address

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

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-17Officers

Termination secretary company with name termination date.

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2016-06-17Officers

Termination director company with name termination date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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