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THE ELECTRIC VEHICLE NETWORK LIMITED

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

This company is commonly known as The Electric Vehicle Network Limited. The company was founded 6 years ago and was given the registration number 10993932. The firm's registered office is in LUTTERWORTH. You can find them at The Counting House, High Street, Lutterworth, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:THE ELECTRIC VEHICLE NETWORK LIMITED
Company Number:10993932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY

Secretary23 September 2019Active
The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY

Director23 September 2019Active
The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY

Director21 December 2020Active
The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY

Director03 October 2017Active
The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY

Director03 October 2017Active
The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY

Director23 September 2019Active

People with Significant Control

Evn Group Ltd
Notified on:17 September 2019
Status:Active
Country of residence:United Kingdom
Address:The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammad Reza Shaybani
Notified on:03 October 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts amended with accounts type total exemption full.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Change account reference date company current extended.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-18Officers

Appoint person secretary company with name date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-10-03Incorporation

Incorporation company.

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