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EVESTIGATUS LTD

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

This company is commonly known as Evestigatus Ltd. The company was founded 3 years ago and was given the registration number 12916610. The firm's registered office is in LONDON. You can find them at Evestigatus Ltd 35 Berkeley Square, Mayfair, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EVESTIGATUS LTD
Company Number:12916610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Evestigatus Ltd 35 Berkeley Square, Mayfair, London, United Kingdom, W1J 5BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Macleans Of London Ltd, 35 Berkeley Square, Mayfair, England, W1J 5BF

Secretary30 September 2020Active
Macleans Of London Ltd, 35 Berkeley Square, Mayfair, England, W1J 5BF

Director30 September 2020Active
CT3

Director05 January 2021Active

People with Significant Control

Mr Alexander Maclean
Notified on:30 September 2020
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Macleans Of London Ltd, 35 Berkeley Square, Mayfair, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person secretary company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-19Address

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

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2021-03-19Resolution

Resolution.

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2021-03-18Officers

Termination director company with name termination date.

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2021-01-05Officers

Appoint person director company with name date.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Officers

Change person secretary company with change date.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-30Incorporation

Incorporation company.

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