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EVONET SOLUTIONS LTD

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

This company is commonly known as Evonet Solutions Ltd. The company was founded 7 years ago and was given the registration number 10314436. The firm's registered office is in LONDON. You can find them at 44 Eustace Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EVONET SOLUTIONS LTD
Company Number:10314436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Eustace Road, London, England, E6 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE

Director08 September 2022Active
44, Eustace Road, London, England, E6 3ND

Director19 September 2016Active
292, Whalley Range, Blackburn, United Kingdom, BB1 6NL

Director05 August 2016Active
19, Marlborough Road, London, England, E7 8HA

Director02 February 2020Active
292, Whalley Range, Blackburn, United Kingdom, BB1 6NL

Corporate Director05 August 2016Active

People with Significant Control

Mr Csongor Varga
Notified on:02 February 2020
Status:Active
Date of birth:August 1998
Nationality:Romanian
Country of residence:England
Address:19, Marlborough Road, London, England, E7 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gicu Bedidic
Notified on:01 September 2016
Status:Active
Date of birth:March 1960
Nationality:Romanian
Country of residence:England
Address:19, Marlborough Road, London, England, E7 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Company4sale
Notified on:05 August 2016
Status:Active
Country of residence:United Kingdom
Address:292, Whalley Range, Blackburn, United Kingdom,
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
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-11-06Address

Default companies house registered office address applied.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-09Address

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

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2022-09-12Officers

Appoint person director company with name date.

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2022-09-12Officers

Termination director company with name termination date.

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2022-06-23Gazette

Gazette filings brought up to date.

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2022-06-22Address

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

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Address

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

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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