Erevena Group Limited

General information

Name:

Erevena Group Ltd

Office Address:

1 Southampton Street WC2R 0LR London

Number: 10986499

Incorporation date: 2017-09-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erevena Group started its business in the year 2017 as a Private Limited Company registered with number: 10986499. This business has been functioning for 7 years and it's currently active. This company's headquarters is based in London at 1 Southampton Street. Anyone could also find this business using its postal code : WC2R 0LR. This firm's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Erevena Group Ltd released its account information for the financial year up to Saturday 31st December 2022. The latest confirmation statement was filed on Wednesday 27th September 2023.

We have a group of two directors leading the company right now, specifically Daniel H. and Jonathan I. who have been performing the directors assignments since September 2017.

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 28 September 2017

Latest update: 15 January 2024

Jonathan I.

Role: Director

Appointed: 28 September 2017

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Erevena Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Kingdom at London, WC2R 0LR and was registered as a PSC under the reg no 13667359.

Erevena Holdings Ltd
Address: 1 Southampton Street London, United Kingdom, WC2R 0LR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13667359
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel H.
Notified on 4 December 2017
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan I.
Notified on 28 September 2017
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-28
End Date For Period Covered By Report 2018-12-31
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 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 27th September 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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