Company Information for EVITURE HOLDINGS (UK) LTD
34-35 HATTON GARDEN, SUITE 3228, UNIT 3A, LONDON, EC1N 8DX,
|
Company Registration Number
06123131
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EVITURE HOLDINGS (UK) LTD | ||||
Legal Registered Office | ||||
34-35 HATTON GARDEN SUITE 3228, UNIT 3A LONDON EC1N 8DX Other companies in W1H | ||||
Previous Names | ||||
|
Company Number | 06123131 | |
---|---|---|
Company ID Number | 06123131 | |
Date formed | 2007-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 20:07:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HOLY COW SECRETARIES LTD |
||
ROBERT CLAESON |
||
ELEONORA NELSON-PER-CLAESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHERMON HOLDINGS LTD |
Director | ||
KEITH SPRINGER |
Director | ||
SECRETARIUM LIMITED |
Company Secretary | ||
PRIMICERIUS LIMITED |
Director | ||
WESTCO NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEVICS (UK) LTD | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
CLEVICS HOLDINGS (UK) LTD | Company Secretary | 2018-01-02 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
EVITURE (UK) LTD | Company Secretary | 2015-02-20 | CURRENT | 2003-09-02 | Active | |
EVITURE (SWEDEN) LTD | Company Secretary | 2015-02-20 | CURRENT | 2005-08-18 | Active | |
STRIKING LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2004-05-17 | Active | |
BONDMARVEL CONSULTING LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2005-11-29 | Active | |
EVITURE PEOPLE (UK) LTD | Company Secretary | 2015-02-20 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
EVITURE PEOPLE (UK) LTD | Director | 2013-09-10 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
HOLY COW ACCOUNTING LIMITED | Director | 2005-08-22 | CURRENT | 2005-08-22 | Active | |
EVITURE (UK) LTD | Director | 2014-04-01 | CURRENT | 2003-09-02 | Active | |
HOLY COW ACCOUNTING LIMITED | Director | 2014-04-01 | CURRENT | 2005-08-22 | Active | |
STRIKING LIMITED | Director | 2014-04-01 | CURRENT | 2004-05-17 | Active | |
BONDMARVEL CONSULTING LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM 19-21 Crawford Street Unit 14 London W1H 1PJ | ||
APPOINTMENT TERMINATED, DIRECTOR NENE ETUKUDO | ||
DIRECTOR APPOINTED ELEONORA NELSON-PER-CLAESON | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
Termination of appointment of Holy Cow Secretaries Ltd on 2022-07-24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
PSC07 | CESSATION OF ELEONORA NELSON-PER-CLAESON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED NENE ETUKUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEONORA NELSON-PER-CLAESON | |
PSC04 | Change of details for Mr Robert per Claeson as a person with significant control on 2020-09-01 | |
CH01 | Director's details changed for Mr Robert Claeson on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLAESON | |
PSC07 | CESSATION OF ABISCO MUNRO LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Eviture Holdings (Cyprus) Ltd as a person with significant control on 2019-12-30 | |
PSC05 | Change of details for Eviture Holdings (Cyprus) Ltd as a person with significant control on 2019-12-30 | |
PSC02 | Notification of Abisco Munro Llp as a person with significant control on 2019-12-30 | |
PSC02 | Notification of Abisco Munro Llp as a person with significant control on 2019-12-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AAMD | Amended accounts made up to 2019-12-31 | |
AAMD | Amended accounts made up to 2019-12-31 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 1213200 | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 1 | |
PSC07 | CESSATION OF ROBERT PER CLAESON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PER CLAESON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF STRIKING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Eviture Holdings (Cyprus) Ltd as a person with significant control on 2017-02-22 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPRINGER | |
CH01 | Director's details changed for Mrs Eleonora Nelson-Wiggins on 2015-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHERMON HOLDINGS LTD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/07/2015 | |
CERTNM | Company name changed eviture group LTD\certificate issued on 07/07/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Claeson on 2015-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIMICERIUS LIMITED | |
AP04 | Appointment of Holy Cow Secretaries Ltd as company secretary on 2015-02-20 | |
TM02 | Termination of appointment of Secretarium Limited on 2015-02-20 | |
RES15 | CHANGE OF NAME 14/01/2015 | |
CERTNM | Company name changed organised holdings LTD\certificate issued on 30/01/15 | |
RES15 | CHANGE OF COMPANY NAME 28/11/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ELEONORA NELSON-WIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SECRETARIUM LIMITED | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED ATHERMON HOLDINGS LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLAESON / 01/03/2013 | |
AR01 | 21/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLAESON / 28/02/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GB DIRECTORS LTD / 19/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/02/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GB DIRECTORS LTD / 23/04/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH SPRINGER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED GB DIRECTORS LTD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 01/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 156 GORDON ROAD FLAT 2 LONDON SE15 3RP UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 192 HOLCROFT COURT CLIPSTONE STREET LONDON W1W 5DH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAESON / 20/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAESON / 20/08/2009 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2012-01-01 | £ 43,427 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 16,244 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVITURE HOLDINGS (UK) LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 18 |
Current Assets | 2012-01-01 | £ 4,880 |
Debtors | 2012-01-01 | £ 4,862 |
Fixed Assets | 2012-01-01 | £ 44,250 |
Shareholder Funds | 2012-01-01 | £ 10,541 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EVITURE HOLDINGS (UK) LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EVITURE HOLDINGS (UK) LTD | Event Date | 2010-01-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |