General information

Name:

Evendo Online Ltd

Office Address:

37th Floor 1 Canada Square Canary Wharf E14 5AA London

Number: 09252919

Incorporation date: 2014-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Evendo Online Limited company has been operating in this business field for at least ten years, as it's been established in 2014. Started with registration number 09252919, Evendo Online was set up as a Private Limited Company with office in 37th Floor 1 Canada Square, London E14 5AA. This company has a history in business name changes. Up till now the firm had three different company names. Up till 2016 the firm was run as Partybox Online and before that its registered company name was Partyboks. The enterprise's registered with SIC code 63120 meaning Web portals. The firm's most recent financial reports cover the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2022/12/02.

Evelina S. is the following firm's single director, that was chosen to lead the company in 2021. Since Tuesday 7th October 2014 Kasper L., had been functioning as a director for the following limited company until the resignation in January 2021.

Evelina S. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Evendo Online Limited 2016-07-15
  • Partybox Online Limited 2015-10-15
  • Partyboks Ltd 2015-02-18
  • Epublish Ltd 2014-10-07

Financial data based on annual reports

Company staff

Evelina S.

Role: Director

Appointed: 01 January 2021

Latest update: 15 December 2023

Evelina S.

Role: Secretary

Appointed: 01 January 2021

Latest update: 15 December 2023

People with significant control

Evelina S.
Notified on 1 November 2020
Nature of control:
over 3/4 of shares
Evendo Ab
Address: Vasagatan 7 111 20, Stockholm, Sweden
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556927-9242
Notified on 18 December 2018
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
Evendo International A/S
Address: St. Kongensgade 65, 1264 Kobenhavn K, Denmark
Legal authority The Danish Companies Act
Legal form Joint Stock Company
Country registered Denmark
Place registered The Central Business Register (Cvr)
Registration number 35851208
Notified on 30 June 2016
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-07
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 2nd Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63120 : Web portals
9
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