Evozon Limited in London, W1B 5AW

Description

Data updated on: 01-11-2023

The firm called Evozon was established on 2012-10-08 as a Private Limited Company. The firm's office may be reached at London on C/o Auria, 48 Warwick Street. Should you have to get in touch with this firm by post, its postal code is W1B 5AW. The company registration number for Evozon Limited is 08243479. The firm's Standard Industrial Classification Code is 99999 which means Dormant Company. 2022-10-31 is the last time when the company accounts were filed.

For the following company, a variety of director's obligations have so far been performed by Silviu C. who was arranged to perform management duties in 2012 in October. Another limited company has been appointed as one of the secretaries of this company: Auria Accountancy Limited.

The companies with significant control over this firm include: Evozon Systems Srl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cluj-Napoca at Calea Motilor Street, 400193.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Current Assets									1 000	1 000	1 000
Net Assets Liabilities									1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Description Principal Activities										99 999	62 090
Average Number Employees During Period						1	1	1	1	1
Net Current Assets Liabilities				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid					1 000	1 000
Par Value Share	1	1	1	1	1	1
Total Assets										1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000					1 000	1 000
Total Liabilities										1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Auria Accountancy Limited

Role: Corporate Secretary

Appointed: 11 July 2023

Address: Warwick Street, London, W1B 5AW, United Kingdom

Latest update: 26 February 2024

Silviu C.

Role: Director

Appointed: 08 October 2012

Latest update: 26 February 2024

Evozon Systems Srl

Role: Corporate Director

Appointed: 08 October 2012

Address: Calea Motilor Street, Cluj Napoca, Cluj, 400193, Romania

Latest update: 26 February 2024

People with significant control

Evozon Systems Srl

Address: 62 Calea Motilor Street, Cluj-Napoca, 400193, Romania

Legal authority Romanian

Legal form Srl

Notified on 6 April 2016

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 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 8 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	8 July 2014
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	8 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	14 December 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	8 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Evozon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Auria Accountancy Limited

Silviu C.

Evozon Systems Srl

Auria@wimpole Street Ltd

People with significant control

Evozon Systems Srl

Accounts Documents

Company filings

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