General information

Name:

Evolu Bois Habitat Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10743110

Incorporation date: 2017-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolu Bois Habitat is a firm situated at WC2H 9JQ London at 71-75 Shelton Street. This firm was established in 2017 and is registered under reg. no. 10743110. This firm has existed on the English market for seven years now and its status at the time is active. The enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The company's most recent annual accounts detail the period up to 2022-04-23 and the most recent confirmation statement was released on 2023-04-26.

There seems to be a group of two directors overseeing this particular company at the current moment, specifically Frederique F. and Donato L. who have been utilizing the directors obligations since 2017. Another limited company has been appointed as one of the secretaries of this company: Atlanco Management Ltd.

Donato L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Frederique F.

Role: Director

Appointed: 27 April 2017

Latest update: 9 April 2024

Donato L.

Role: Director

Appointed: 27 April 2017

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 27 April 2017

Address: Camden Street Lower, Saint Kevin's, Dublin, Ireland

Latest update: 9 April 2024

People with significant control

Donato L.
Notified on 27 April 2017
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 31 January 2024
Account last made up date 23 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-27
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-23

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
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Dormant company accounts reported for the period up to 2023/04/23 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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