EVEN GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVEN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVEN GROUP LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVEN GROUP LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVEN GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SIMON LEBETKIN | Apr 1966 | British | Director | 2007-05-17 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Secretary | 2007-05-15 UNTIL 2007-05-15 | RESIGNED | ||
| MR JONATHAN COOPER | Oct 1969 | British | Director | 2007-05-17 UNTIL 2016-07-27 | RESIGNED |
| MR ROBERT PAUL AGSTERIBBE | Jul 1965 | British | Director | 2007-05-17 UNTIL 2010-06-30 | RESIGNED |
| MR JONATHAN COOPER | Oct 1969 | British | Secretary | 2007-05-17 UNTIL 2016-07-27 | RESIGNED |
| RWL DIRECTORS LIMITED | Corporate Director | 2007-05-15 UNTIL 2007-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nicholas Simon Lebetkin | 2016-04-06 | 4/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-31 | 31-12-2022 | 896 Cash -4,165 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 896 Cash -4,165 equity |
| ACCOUNTS - Final Accounts | 2021-10-08 | 31-12-2020 | 896 Cash -4,165 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 896 Cash -4,165 equity |
| Micro-entity Accounts - EVEN GROUP LIMITED | 2017-09-30 | 31-12-2016 | £-2,461 equity |