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EVODIA LIMITED

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

This company is commonly known as Evodia Limited. The company was founded 26 years ago and was given the registration number 03473634. The firm's registered office is in FARNHAM. You can find them at 8 St George's Yard, Castle Street, Farnham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVODIA LIMITED
Company Number:03473634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St George's Yard, Castle Street, Farnham, GU9 7LW

Secretary28 November 1997Active
8, St George's Yard, Castle Street, Farnham, GU9 7LW

Director02 July 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 November 1997Active
8, St George's Yard, Castle Street, Farnham, England, GU9 7LW

Director28 November 1997Active

People with Significant Control

Mrs Rachel Yvette Sullivan
Notified on:24 October 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:8, St George's Yard, Farnham, GU9 7LW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Mortgage

Mortgage satisfy charge full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Termination director company with name termination date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-08Officers

Appoint person director company with name date.

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2015-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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