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Home > England & Wales Companies > EVI ASSOCIATES (LONDON) LIMITED
Company Information for

EVI ASSOCIATES (LONDON) LIMITED

21 JESMOND WAY, STANMORE, MIDDLESEX, HA7 4QR,
Company Registration Number
07649125
Private Limited Company
Active

Company Overview

About Evi Associates (london) Ltd
EVI ASSOCIATES (LONDON) LIMITED was founded on 2011-05-26 and has its registered office in Stanmore. The organisation's status is listed as "Active". Evi Associates (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVI ASSOCIATES (LONDON) LIMITED
 
Legal Registered Office
21 JESMOND WAY
STANMORE
MIDDLESEX
HA7 4QR
Other companies in W2
 
Previous Names
IAN FRANSES ASSOCIATES (HOLDINGS) LIMITED07/07/2014
Filing Information
Company Number 07649125
Company ID Number 07649125
Date formed 2011-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241128444  
Last Datalog update: 2023-09-05 16:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVI ASSOCIATES (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAYHILL ENTERPRISES LTD   HRS CONSULTANTS LIMITED   LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED   RAVDEN SHAH ASSOCIATES LIMITED
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Company Officers of EVI ASSOCIATES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
LONDON FINANCIAL & MANAGEMENT SERVICES LTD
 Company Secretary 2011-05-26
IAN SOLOMAN ROBERT FRANSES
 Director 2012-01-20
VERA ADELA FRANSES
 Director 2012-01-20
ERIC POPAT
 Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN JULIAN PALMER
 Director 2011-05-26 2012-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SOLOMAN ROBERT FRANSES PEACOCK FILM FINANCE LIMITED Director 2016-09-03 CURRENT 2010-02-12 Active
IAN SOLOMAN ROBERT FRANSES EVI ASSOCIATES LIMITED Director 2011-06-01 CURRENT 2011-05-25 Liquidation
VERA ADELA FRANSES EVI ASSOCIATES LIMITED Director 2011-06-01 CURRENT 2011-05-25 Liquidation
ERIC POPAT EVI ASSOCIATES LIMITED Director 2011-06-01 CURRENT 2011-05-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-29CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-15CH01Director's details changed for Mr Ian Solomon Robert Franses on 2021-10-13
2021-10-14CH01Director's details changed for Mr Eric Popat on 2021-10-13
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM Conduit House 24 Conduit Place London W2 1EP
2021-10-14PSC04Change of details for Mr Ian Soloman Robert Franses as a person with significant control on 2021-10-13
2021-05-27TM02Termination of appointment of London Financial & Management Services Ltd on 2021-05-27
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07RES15CHANGE OF NAME 01/06/2014
2014-07-07CERTNMCompany name changed ian franses associates (holdings) LIMITED\certificate issued on 07/07/14
2014-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29AR0126/05/13 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13AR0126/05/12 ANNUAL RETURN FULL LIST
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PALMER
2012-01-20AP01DIRECTOR APPOINTED MR ERIC POPAT
2012-01-20AP01DIRECTOR APPOINTED MRS VERA ADELA FRANSES
2012-01-20AP01DIRECTOR APPOINTED MR IAN SOLOMAN ROBERT FRANSES
2012-01-20SH0120/01/12 STATEMENT OF CAPITAL GBP 100
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to EVI ASSOCIATES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVI ASSOCIATES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVI ASSOCIATES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 EVI ASSOCIATES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Current Assets 2012-06-01 £ 100
Debtors 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVI ASSOCIATES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVI ASSOCIATES (LONDON) LIMITED
Trademarks
We have not found any records of EVI ASSOCIATES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVI ASSOCIATES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EVI ASSOCIATES (LONDON) LIMITED are:

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
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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
Outgoings
Business Rates/Property Tax
No properties were found where EVI ASSOCIATES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVI ASSOCIATES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVI ASSOCIATES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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