Ev3-consult Ltd in London, N13 4BS

Description

Data updated on: 01-11-2023

Ev3-consult came into being in 2008 as a company enlisted under no 06647632, located at N13 4BS London at 483 Green Lanes. The company has been in business for 16 years and its last known status is active. The company began under the name Nea20 Interventures, but for the last 14 years has operated under the name Ev3-consult Ltd. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2022-07-31 is the last time when company accounts were filed.

For the limited company, the full extent of director's assignments have so far been fulfilled by Torsten G. who was appointed 14 years ago. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Eberhard F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ev3-consult Ltd 2010-11-04
Nea20 Interventures Ltd. 2008-07-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100		100	100	100	100
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Torsten G.

Role: Director

Appointed: 04 November 2010

Latest update: 11 February 2024

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 16 July 2008

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF

Latest update: 11 February 2024

People with significant control

Eberhard F.

Notified on 10 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marina M.

Notified on 4 June 2016

Ceased on 10 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts 2 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	2 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Ev3-consult Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Torsten G.

Sl24 Ltd.

Jochen H.

People with significant control

Eberhard F.

Marina M.

Accounts Documents

Company filings

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