Eovadis Limited in Kenilworth, CV8 2GY

Description

Data updated on: 16-10-2022

2006 is the date that marks the establishment of Eovadis Limited, the firm located at 1st Floor Office The Bus, Resource Network Whateleys Drive in Kenilworth. The company was created on 2006-02-23. The company's reg. no. was 05720098 and the area code was CV8 2GY. The firm had existed on the market for approximately sixteen years up until 2022-08-30.

This specific firm was supervised by 1 managing director: Burkhard H. who was leading it from 2006-02-23 to dissolution date on 2022-08-30.

Burkhard H. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28
Currency
Net Worth	15 000	15 000	15 000	15 000	15 000	15 000	15 000

Balance Sheet
Cash Bank On Hand							15 000	15 000	15 000	15 000	15 000
Net Assets Liabilities							15 000	15 000	15 000	15 000	15 000
Cash Bank In Hand	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Net Assets Liabilities Including Pension Asset Liability	15 000	15 000	15 000	15 000	15 000	15 000	15 000

Capital & Reserves
Shareholder Funds	15 000	15 000	15 000	15 000	15 000	15 000	15 000

Other Financial Data
Number Shares Allotted		15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	15 000	15 000	15 000	15 000	15 000	15 000	15 000

Company staff

R & R Secretaries Ltd

Role: Corporate Secretary

Appointed: 05 June 2009

Address: Kenilworth, Warwickshire, CV8 1LL, United Kingdom

Latest update: 20 April 2024

Burkhard H.

Role: Director

Appointed: 23 February 2006

Latest update: 20 April 2024

People with significant control

Burkhard H.

Notified on 18 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2022
Account last made up date	28 February 2021
Confirmation statement next due date	08 April 2022
Confirmation statement last made up date	25 March 2021

Annual Accounts 28 February 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	28 February 2012
Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 February 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	1 October 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 June 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28

Eovadis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

R & R Secretaries Ltd

Burkhard H.

Abergan Reed Nominees Ltd

Iss International Secretary Service Ltd

People with significant control

Burkhard H.

Accounts Documents

Company filings

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