Evmi Solutions Limited

General information

Name:

Evmi Solutions Ltd

Office Address:

89b The Old Church 89b Quicks Road SW19 1EX Wimbledon

Number: 11045309

Incorporation date: 2017-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Wimbledon registered with number: 11045309. It was set up in the year 2017. The main office of the company is located at 89b The Old Church 89b Quicks Road. The area code for this location is SW19 1EX. This firm's SIC and NACE codes are 29310 which stands for Manufacture of electrical and electronic equipment for motor vehicles and their engines. Evmi Solutions Ltd released its latest accounts for the financial period up to 2021-12-31. The business most recent confirmation statement was released on 2022-11-01.

At the moment, the directors listed by this limited company are: Danesh V. chosen to lead the company in 2023 in December, Alex M. chosen to lead the company in 2022 in June, Jerome G. chosen to lead the company in 2022 and Andrew F.. Moreover, the managing director's duties are regularly helped with by a secretary - Matthew F., who was chosen by the limited company in May 2022.

Financial data based on annual reports

Company staff

Danesh V.

Role: Director

Appointed: 01 December 2023

Latest update: 3 January 2024

Alex M.

Role: Director

Appointed: 01 June 2022

Latest update: 3 January 2024

Matthew F.

Role: Secretary

Appointed: 20 May 2022

Latest update: 3 January 2024

Jerome G.

Role: Director

Appointed: 22 January 2022

Latest update: 3 January 2024

Andrew F.

Role: Director

Appointed: 02 November 2017

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: Danesh V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Danesh V.
Notified on 30 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew F.
Notified on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 2 November 2017
Ceased on 23 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-02
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 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
6
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