EREVENA LIMITED - LONDON


Company Profile Company Filings

Overview

EREVENA LIMITED is a Private Limited Company from LONDON and has the status: Active.
EREVENA LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04930990. The accounts status is FULL and accounts are next due on 30/09/2024.

EREVENA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 SOUTHAMPTON STREET
LONDON
WC2R 0LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL IRVINE Nov 1975 Director 2003-10-14 CURRENT
MR DANIEL HYDE May 1976 British Director 2003-10-14 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-14 UNTIL 2003-10-14 RESIGNED
PD COSEC LIMITED Corporate Secretary 2005-08-17 UNTIL 2012-06-27 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2003-10-14 UNTIL 2006-08-17 RESIGNED
PATRICK MUNNELLY Feb 1976 British Director 2003-10-14 UNTIL 2004-02-27 RESIGNED
DAVID MATTHEW GRUNDY Nov 1965 British Director 2003-10-14 UNTIL 2017-09-15 RESIGNED
A.C. DIRECTORS LIMITED Corporate Nominee Director 2003-10-14 UNTIL 2003-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erevena Group Limited 2017-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Irvine 2016-09-27 - 2021-10-26 11/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Hyde 2016-09-27 - 2021-10-26 5/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Matthew Grundy 2016-09-27 - 2017-09-15 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONEDOC LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
ESEON LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
INVENIAS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
EREVENA ONLINE LIMITED LONDON Active DORMANT 74990 - Non-trading company
OPEN BLEND METHOD LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EREVENA HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
JUNO CAPITAL PARTNERS I LLP ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Erevena Limited - Accounts to registrar (filleted) - small 18.2 2022-08-10 31-12-2021 £2,280,665 Cash £631,240 equity
Erevena Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £2,105,251 Cash £2,302,081 equity
EREVENA_LIMITED - Accounts 2020-12-19 31-12-2019 £484,387 Cash
EREVENA_LIMITED - Accounts 2019-09-25 31-12-2018 £160,496 Cash
EREVENA_LIMITED - Accounts 2018-09-25 31-12-2017 £15,411 Cash

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