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EVUNA 2 LTD

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

This company is commonly known as Evuna 2 Ltd. The company was founded 17 years ago and was given the registration number 06248811. The firm's registered office is in WARRINGTON. You can find them at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EVUNA 2 LTD
Company Number:06248811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England, WA4 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, Walton Lodge, Hillcliffe Road, Walton, Warrington, England, WA4 6NU

Director04 April 2012Active
The Annexe, Walton Lodge, Hillcliffe Road, Walton, Warrington, England, WA4 6NU

Secretary16 May 2007Active
11 Weardale Rd, Wavertree, Liverpool, L15 5AU

Secretary16 May 2007Active
The Annexe, Walton Lodge, Hillcliffe Road, Walton, Warrington, England, WA4 6NU

Director16 May 2007Active

People with Significant Control

Evuna Group Limited
Notified on:19 August 2019
Status:Active
Country of residence:England
Address:The Annexe, Walton Lodge, Hillcliffe Road, Warrington, England, WA4 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jane Dowler
Notified on:01 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:The Annexe, Walton Lodge, Hillcliffe Road, Warrington, England, WA4 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Officers

Termination secretary company with name termination date.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-07-18Address

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

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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