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EVES ADVISORY LTD

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

This company is commonly known as Eves Advisory Ltd. The company was founded 7 years ago and was given the registration number 10715345. The firm's registered office is in WIMBLEDON. You can find them at C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EVES ADVISORY LTD
Company Number:10715345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director07 April 2017Active

People with Significant Control

Mr Eriks Baumanis
Notified on:18 December 2018
Status:Active
Date of birth:June 1989
Nationality:Latvian
Country of residence:United Kingdom
Address:C/O Wsm, Connect House 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Velward Solutions Limited
Notified on:06 December 2017
Status:Active
Country of residence:Cyprus
Address:Chara Benezia, Loutrakiou 5, Nicosia 2027, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sia Ms 16
Notified on:07 April 2017
Status:Active
Country of residence:Latvia
Address:46/48-35, Stabu Iela, Riga, Latvia, LV -1004
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 (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
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-01-31Dissolution

Dissolution application strike off company.

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2024-01-24Accounts

Change account reference date company previous shortened.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-05-21Accounts

Change account reference date company previous shortened.

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2018-04-24Officers

Change person director company with change date.

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2018-04-20Accounts

Change account reference date company previous shortened.

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2018-04-20Address

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

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Persons with significant control

Cessation of a person with significant control.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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