EVOSHAVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVOSHAVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVOSHAVE LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08173838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVOSHAVE LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08173838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVOSHAVE 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 |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT BRETT WOOLFSON | Aug 1974 | British | Director | 2012-08-09 | CURRENT |
| MR DANIYAR UTEULIN | Sep 1980 | Kazakh | Director | 2022-07-26 | CURRENT |
| MS ANNA SAGANELIDZE | Jan 1992 | Russian | Director | 2019-01-21 | CURRENT |
| MR AZAMAT OSMANOV | Jan 1987 | Kazakh | Director | 2021-12-23 | CURRENT |
| ELENA ALTAYLI | Sep 1981 | British | Director | 2016-09-28 | CURRENT |
| MR DANIYAR UTEULIN | Secretary | 2022-12-13 | CURRENT | ||
| ADAM RICHARD YAFFE | Dec 1984 | British | Director | 2012-08-09 UNTIL 2015-08-14 | RESIGNED |
| MR MAZHIL TURARBEK | Mar 1997 | Kazakh | Director | 2020-05-11 UNTIL 2022-07-26 | RESIGNED |
| KENGES RAKISHEV | Jul 1979 | Kazakh | Director | 2013-07-12 UNTIL 2022-07-26 | RESIGNED |
| OLIVIER BONNEFOY | Apr 1973 | French | Director | 2012-08-09 UNTIL 2021-12-22 | RESIGNED |
| ADAM RICHARD YAFFE | Secretary | 2015-08-14 UNTIL 2022-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Tatyana Igorevna Kim | 2022-08-30 | 6/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Kenges Rakishev | 2016-04-06 - 2022-08-30 | 7/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVOSHAVE LIMITED | 2023-09-28 | 31-12-2022 | £274,950 Cash |
| ACCOUNTS - Final Accounts preparation | 2022-11-11 | 31-12-2021 | 738,133 Cash 1,616,187 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-15 | 31-12-2020 | 124,516 Cash 1,507,687 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-10 | 31-12-2019 | 960,717 Cash 2,055,693 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-01 | 31-12-2018 | 784,032 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-19 | 31-12-2017 | 129,934 Cash 889,439 equity |
| Abbreviated Company Accounts - EVOSHAVE LIMITED | 2017-05-31 | 31-08-2016 | £236,182 Cash £636,550 equity |
| Abbreviated Company Accounts - EVOSHAVE LIMITED | 2014-10-04 | 31-08-2014 | £74,689 Cash £96,125 equity |