General information

Name:

Evadon Ltd

Office Address:

40, Queen Anne Street W1G 9EL London

Number: 02851523

Incorporation date: 1993-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evadon Limited was set up as Private Limited Company, based in 40, Queen Anne Street in London. The headquarters' zip code is W1G 9EL. The firm was established in 1993. The company's reg. no. is 02851523. This company's SIC code is 90030 and has the NACE code: Artistic creation. 2022-03-31 is the last time the company accounts were filed.

At the moment, the directors registered by the following business include: Neil B. selected to lead the company on 1995-03-20, John C. selected to lead the company in 1995 and Timothy R. selected to lead the company in 1993.

Executives who control the firm include: Jane R. owns over 3/4 of company shares and has 3/4 to full of voting rights. John C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jonathan R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Neil B.

Role: Director

Appointed: 20 March 1995

Latest update: 19 February 2024

John C.

Role: Director

Appointed: 20 March 1995

Latest update: 19 February 2024

Timothy R.

Role: Director

Appointed: 17 December 1993

Latest update: 19 February 2024

People with significant control

Jane R.
Notified on 8 September 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
John C.
Notified on 8 September 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jonathan R.
Notified on 8 September 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Neil B.
Notified on 8 September 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
30
Company Age

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