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EVIS SOLUTIONS LTD

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

This company is commonly known as Evis Solutions Ltd. The company was founded 4 years ago and was given the registration number 12420710. The firm's registered office is in BROMLEY. You can find them at 38 Welbeck Avenue, , Bromley, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EVIS SOLUTIONS LTD
Company Number:12420710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:38 Welbeck Avenue, Bromley, England, BR1 5DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Welbeck Avenue, Bromley, England, BR1 5DW

Director23 January 2020Active
79, Station Road, London, England, E7 0EU

Director23 January 2020Active
79, Station Road, London, England, E7 0EU

Director10 February 2020Active

People with Significant Control

Mr Md Nazmul Huda Masud
Notified on:10 February 2020
Status:Active
Date of birth:May 1985
Nationality:Bangladeshi
Country of residence:England
Address:38, Welbeck Avenue, Bromley, England, BR1 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Elvis-Iulian Dragotoniu
Notified on:23 January 2020
Status:Active
Date of birth:November 1991
Nationality:Romanian
Country of residence:England
Address:79, Station Road, London, England, E7 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elvis-Iulian Dragotoniu
Notified on:23 January 2020
Status:Active
Date of birth:November 1991
Nationality:Romanian
Country of residence:England
Address:38, Welbeck Avenue, Bromley, England, BR1 5DW
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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-05Address

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

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Address

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

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2020-09-03Address

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

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2020-01-23Incorporation

Incorporation company.

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