General information

Name:

Evason Fildes Limited

Office Address:

Boardwalk 21 Little Peter Street M15 4PS Manchester

Number: 09551063

Incorporation date: 2015-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evason Fildes started conducting its operations in the year 2015 as a Private Limited Company under the ID 09551063. The firm has operated for 9 years and the present status is active. This company's office is located in Manchester at Boardwalk. You could also find the company utilizing its postal code : M15 4PS. This company's principal business activity number is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Its latest annual accounts were submitted for the period up to Saturday 30th April 2022 and the latest annual confirmation statement was released on Monday 17th April 2023.

We have a group of three directors running the limited company at the current moment, namely Jonathan H., Jamie K. and Benjamin D. who have been utilizing the directors obligations since 2019. In order to provide support to the directors, this specific limited company has been using the skills of Michael K. as a secretary since April 2015.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 24 January 2019

Latest update: 5 April 2024

Jamie K.

Role: Director

Appointed: 20 April 2015

Latest update: 5 April 2024

Benjamin D.

Role: Director

Appointed: 20 April 2015

Latest update: 5 April 2024

Michael K.

Role: Secretary

Appointed: 20 April 2015

Latest update: 5 April 2024

People with significant control

Executives who have control over the firm are as follows: Benjamin D. owns 1/2 or less of company shares. Jamie K. owns 1/2 or less of company shares.

Benjamin D.
Notified on 20 April 2017
Nature of control:
1/2 or less of shares
Jamie K.
Notified on 31 October 2018
Nature of control:
1/2 or less of shares
Jessica K.
Notified on 3 May 2017
Ceased on 31 October 2018
Nature of control:
1/2 or less of shares
Jkz10 Ltd
Address: St Georges House Peter Street, Manchester, M2 3NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08157178
Notified on 20 April 2017
Ceased on 3 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 20 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

3rd Floor St Georges House Peter Street

Post code:

M2 3NQ

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

Harts Limited

Address:

Westminster House 10 Westminster Road

Post code:

SK10 1BX

City / Town:

Macclesfield

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
Company Age

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