EVI SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evi Solutions Limited. The company was founded 7 years ago and was given the registration number 11045306. The firm's registered office is in FITZROVIA. You can find them at Suite 345, 50 Eastcastle Street, Fitzrovia, London. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
Company Information
| Name | : | EVI SOLUTIONS LIMITED |
|---|
| Company Number | : | 11045306 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 November 2017 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
|
|---|
Office Address & Contact
| Registered Address | : | Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 02 November 2017 | Active |
| 89b, The Old Church, 89b Quicks Road, Wimbledon, United Kingdom, SW19 1EX | Director | 01 December 2023 | Active |
| Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 02 November 2017 | Active |
People with Significant Control
| Mr Danesh Kumar Varma |
| Notified on | : | 30 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 89b, The Old Church, Wimbledon, United Kingdom, SW19 1EX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr John Robert Marsden |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Simon Firmston-Williams |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)