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EVETREE LIMITED

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

This company is commonly known as Evetree Limited. The company was founded 14 years ago and was given the registration number 07106258. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVETREE LIMITED
Company Number:07106258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2009
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary16 December 2009Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director16 December 2009Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary21 July 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director16 December 2009Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director16 December 2009Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director16 December 2009Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director16 December 2009Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director16 December 2009Active

People with Significant Control

Ingenious Media Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Address

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

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-18Insolvency

Liquidation voluntary statement of affairs.

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2021-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-11Resolution

Resolution.

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2021-01-22Address

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

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-09-23Accounts

Change account reference date company previous shortened.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Termination secretary company with name termination date.

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2018-11-26Resolution

Resolution.

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2018-11-21Accounts

Change account reference date company current extended.

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2018-06-29Accounts

Accounts with accounts type small.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Appoint person secretary company with name date.

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2018-04-13Officers

Termination secretary company with name termination date.

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2018-03-27Accounts

Change account reference date company previous shortened.

Download
2017-12-01Accounts

Accounts with accounts type small.

Download
2017-06-27Accounts

Change account reference date company previous shortened.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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