Eveco Innovations Ltd

General information

Name:

Eveco Innovations Limited

Office Address:

2, The Quarter Morghew Park Estate Smallhythe Road TN30 7LR Tenterden

Number: 12386859

Incorporation date: 2020-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eveco Innovations Ltd firm has been in this business for at least 4 years, having started in 2020. Started with Companies House Reg No. 12386859, Eveco Innovations is categorised as a Private Limited Company with office in 2, The Quarter Morghew Park Estate, Tenterden TN30 7LR. The company has a history in business name changes. Up till now this firm had two different company names. Up to 2021 this firm was prospering under the name of Eveco Chargers and up to that point the official company name was Tier One Electrical. The firm's SIC code is 43210, that means Electrical installation. The latest annual accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-08-17.

At the moment, this particular limited company is administered by just one director: Jessica S., who was assigned to lead the company one year ago. That limited company had been presided over by Benjamin D. till June 2023. What is more another director, including Giulia S. gave up the position on 2022/06/16.

  • Previous company's names
  • Eveco Innovations Ltd 2021-08-09
  • Eveco Chargers Ltd 2020-08-05
  • Tier One Electrical Ltd 2020-01-06

Financial data based on annual reports

Company staff

Jessica S.

Role: Director

Appointed: 27 June 2023

Latest update: 16 March 2024

People with significant control

Jessica S. is the individual who controls this firm, owns over 3/4 of company shares.

Jessica S.
Notified on 27 June 2023
Nature of control:
over 3/4 of shares
Matthew W.
Notified on 2 August 2021
Ceased on 13 June 2023
Nature of control:
substantial control or influence
Max C.
Notified on 6 January 2020
Ceased on 22 July 2021
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
4
Company Age

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