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EVIQUE LTD

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

This company is commonly known as Evique Ltd. The company was founded 13 years ago and was given the registration number 07594275. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 153 -155 London Road, , Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVIQUE LTD
Company Number:07594275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Richardson Crescent, North Berwick, Scotland, EH39 5LX

Director06 April 2011Active
8 Richardson Crescent, North Berwick, Scotland, EH39 5LX

Director01 January 2012Active
50, Ebberns Road, Hemel Hempstead, England, HP3 9QR

Secretary06 April 2011Active

People with Significant Control

Mrs Susannah Isla Jean Dafforn
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Scotland
Address:8 Richardson Crescent, North Berwick, Scotland, EH39 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Dafforn
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Scotland
Address:8 Richardson Crescent, North Berwick, Scotland, EH39 5LX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Officers

Change person director company with change date.

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2020-04-02Resolution

Resolution.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Address

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

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2015-09-28Address

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

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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