General information

Name:

Evoshave Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 08173838

Incorporation date: 2012-08-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evoshave started conducting its operations in 2012 as a Private Limited Company under the ID 08173838. This business has been operating for twelve years and the present status is active. This company's registered office is registered in London at 35 Ballards Lane. You could also find this business using the postal code : N3 1XW. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest accounts describe the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/02/01.

The data at our disposal regarding the company's MDs suggests the existence of five directors: Daniyar U., Azamat O., Anna S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on 2022-07-26, 2021-12-23 and 2019-01-21. In order to support the directors in their duties, this specific business has been utilizing the skills of Daniyar U. as a secretary since the appointment on 2022-12-13.

Financial data based on annual reports

Company staff

Daniyar U.

Role: Secretary

Appointed: 13 December 2022

Latest update: 22 February 2024

Daniyar U.

Role: Director

Appointed: 26 July 2022

Latest update: 22 February 2024

Azamat O.

Role: Director

Appointed: 23 December 2021

Latest update: 22 February 2024

Anna S.

Role: Director

Appointed: 21 January 2019

Latest update: 22 February 2024

Elena A.

Role: Director

Appointed: 28 September 2016

Latest update: 22 February 2024

Robert W.

Role: Director

Appointed: 09 August 2012

Latest update: 22 February 2024

People with significant control

Tatyana K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tatyana K.
Notified on 30 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kenges R.
Notified on 6 April 2016
Ceased on 30 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2012-08-09
Date Approval Accounts 9 May 2014
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 October 2014
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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