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EVENSIX LIMITED

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

This company is commonly known as Evensix Limited. The company was founded 5 years ago and was given the registration number 11813319. The firm's registered office is in CHARLBURY. You can find them at Unit 4, The Granary Southill Business Park, Cornbury Park, Charlbury, Oxon. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EVENSIX LIMITED
Company Number:11813319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 4, The Granary Southill Business Park, Cornbury Park, Charlbury, Oxon, United Kingdom, OX7 3EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Southill Business Park, Cornbury Park, Charlbury, England, OX7 3EW

Director07 February 2019Active
Unit 5, Southill Business Park, Cornbury Park, Charlbury, England, OX7 3EW

Director07 February 2019Active

People with Significant Control

Mamotive Limited
Notified on:24 October 2021
Status:Active
Country of residence:United Kingdom
Address:10 Manor Park, Banbury, United Kingdom, OX16 3TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Charles Taylor
Notified on:07 February 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Unit 5, Southill Business Park, Charlbury, England, OX7 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tobias William Jervis
Notified on:07 February 2019
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Unit 5, Southill Business Park, Charlbury, England, OX7 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person director company with change date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-02-01Resolution

Resolution.

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2021-01-27Officers

Change person director company with change date.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2021-01-27Officers

Change person director company with change date.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2021-01-27Address

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

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2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

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