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Evinvest Limited, W1T 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVINVEST LIMITED

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

This company is commonly known as Evinvest Limited. The company was founded 5 years ago and was given the registration number 11511794. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EVINVEST LIMITED
Company Number:11511794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
510, Rua Diogo Domingos Ferreira, Cuiaba Mt, Brazil, 78010-090

Director15 April 2021Active
58a, Holland Park Mews, London, United Kingdom, W11 3SS

Director10 August 2018Active

People with Significant Control

Mr Leandro Rodrigues Carvalho
Notified on:10 August 2018
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:United Kingdom
Address:58a, Holland Park Mews, London, United Kingdom, W11 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Otto Medeiros De Azevedo Junior
Notified on:10 August 2018
Status:Active
Date of birth:September 1977
Nationality:Italian
Country of residence:Brazil
Address:510, Rua Diogo Domingos Ferreira, Cuiaba Mt, Brazil, 78010-090
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
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Persons with significant control

Cessation of a person with significant control.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Resolution

Resolution.

Download
2019-11-12Capital

Capital allotment shares.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Persons with significant control

Change to a person with significant control.

Download
2019-08-21Persons with significant control

Change to a person with significant control.

Download
2019-08-21Officers

Change person director company with change date.

Download
2018-08-10Incorporation

Incorporation company.

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