Erevena Limited

General information

Name:

Erevena Ltd

Office Address:

1 Southampton Street WC2R 0LR London

Number: 04930990

Incorporation date: 2003-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erevena Limited,registered as Private Limited Company, that is based in 1 Southampton Street in London. The headquarters' zip code is WC2R 0LR. The firm was set up on 2003-10-14. The firm's Companies House Reg No. is 04930990. This firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Erevena Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-09-27.

In order to be able to match the demands of the clients, the following firm is being guided by a group of two directors who are Daniel H. and Jonathan I.. Their outstanding services have been of cardinal use to this firm since October 2003.

The companies with significant control over this firm include: Erevena Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, WC2R 0LR and was registered as a PSC under the reg no 10986499.

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 14 October 2003

Latest update: 12 March 2024

Jonathan I.

Role: Director

Appointed: 14 October 2003

Latest update: 12 March 2024

People with significant control

Erevena Group Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10986499
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan I.
Notified on 27 September 2016
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel H.
Notified on 27 September 2016
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 27 September 2016
Ceased on 15 September 2017
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 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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