E REVMAX LTD. - WYNYARD
| Company Profile | Company Filings |
Overview
E REVMAX LTD. is a Private Limited Company from WYNYARD UNITED KINGDOM and has the status: Active.
E REVMAX LTD. was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
E REVMAX LTD. was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
E REVMAX LTD. - WYNYARD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O AZETS HOLDINGS LIMITED WYNYARD PARK HOUSE
WYNYARD
TS22 5TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MORSI | Jun 1962 | American | Director | 2004-01-05 | CURRENT |
| MR ANIRUDDHA GHOSH | Jun 1939 | British | Director | 2002-04-08 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-08 UNTIL 2002-04-08 | RESIGNED | ||
| MR AMITAVA REVEL GHOSH | Oct 1972 | British | Director | 2004-01-05 UNTIL 2022-04-06 | RESIGNED |
| MR MOHAMMED IQBAL BUTT | Jan 1944 | British | Secretary | 2002-04-08 UNTIL 2016-04-07 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-08 UNTIL 2002-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amitava Reuel Ghosh | 2016-04-06 - 2022-04-06 | 10/1972 | Aberdeenshire Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Aniruddha Ghosh | 2016-04-06 | 6/1939 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Morsi | 2016-04-06 | 6/1962 | Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EREVMAX_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £455,119 Cash £826,388 equity |
| EREVMAX_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £171,921 Cash £814,953 equity |
| EREVMAX_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £44,833 Cash £802,119 equity |
| EREVMAX_LIMITED - Accounts | 2018-09-20 | 31-12-2017 | £39,085 Cash £801,188 equity |
| EREVMAX_LIMITED - Accounts | 2017-08-26 | 31-12-2016 | £51,778 Cash £798,759 equity |
| EREVMAX_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £24,040 Cash £790,195 equity |