THE ELECTRIC VEHICLE NETWORK LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
THE ELECTRIC VEHICLE NETWORK LIMITED is a Private Limited Company from LUTTERWORTH UNITED KINGDOM and has the status: Active.
THE ELECTRIC VEHICLE NETWORK LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10993932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ELECTRIC VEHICLE NETWORK LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10993932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ELECTRIC VEHICLE NETWORK LIMITED - LUTTERWORTH
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
THE COUNTING HOUSE
LUTTERWORTH
LE17 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ARTHUR SHEDI COURIE | Secretary | 2019-09-23 | CURRENT | ||
MR PHILIP WILLIAM HACK | Jan 1971 | British | Director | 2020-12-21 | CURRENT |
SAM EDWARD SHAYBANI | May 1996 | British | Director | 2017-10-03 | CURRENT |
MOHAMMAD REZA SHAYBANI | Feb 1963 | British | Director | 2017-10-03 | CURRENT |
RT HON THE LORD GREGORY LEONARD GEORGE BARKER | Mar 1966 | British | Director | 2019-09-23 | CURRENT |
MR SHAUN PATRICK KINGSBURY | Nov 1966 | British | Director | 2019-09-23 UNTIL 2020-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evn Group Ltd | 2019-09-17 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mohammad Reza Shaybani | 2017-10-03 - 2019-09-17 | 2/1963 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 31-12-2023 | £6,944,844 Cash £123,780 equity |
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-06 | 31-12-2022 | £16,526,847 Cash £-861,200 equity |
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-12-2021 | £5,861,298 Cash £-962,814 equity |
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-10-2020 | £4,421 Cash £-194,193 equity |
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-10-2019 | £7,785 equity |