General information

Name:

Evenea Limited

Office Address:

A2 Patrick Tobin Business Park Bolton Road Wath-upon-dearne S63 7LL Rotherham

Number: 12081320

Incorporation date: 2019-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Rotherham under the following Company Registration No.: 12081320. It was started in 2019. The office of the company is situated at A2 Patrick Tobin Business Park Bolton Road Wath-upon-dearne. The area code is S63 7LL. The firm's SIC and NACE codes are 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The most recent financial reports provide detailed information about the period up to Sun, 31st Jul 2022 and the most recent annual confirmation statement was filed on Sat, 8th Apr 2023.

The data at our disposal that details the following firm's members shows there are two directors: Martin B. and Olga B. who joined the company's Management Board on Tue, 2nd Jul 2019.

Olga B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Martin B.

Role: Director

Appointed: 02 July 2019

Latest update: 24 January 2024

Olga B.

Role: Director

Appointed: 02 July 2019

Latest update: 24 January 2024

People with significant control

Olga B.
Notified on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 2 July 2019
Ceased on 8 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 2 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
4
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