ZEVHUB LIMITED - LONDON


Company Profile Company Filings

Overview

ZEVHUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEVHUB LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11191115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ZEVHUB LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

25 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVHUB LTD (until 25/03/2022)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXAMILLIAN ARTHUR DELAMAIN Oct 1987 British Director 2021-03-08 CURRENT
MR PER REGNARSSON Nov 1966 Danish Director 2019-09-18 CURRENT
MR ANDREW JOHN PAINE Secretary 2022-05-05 CURRENT
MR HUGH WOOD Jul 1969 British Director 2020-09-07 UNTIL 2021-01-18 RESIGNED
MR QUENTIN MCDONALD WILLSON Jul 1957 British Director 2019-09-18 UNTIL 2020-05-29 RESIGNED
MR JAMES ADAM THADCHANAMOORTHY Oct 1972 British Director 2019-09-18 UNTIL 2020-07-01 RESIGNED
SIMON LLOYD Apr 1965 British Director 2019-02-01 UNTIL 2019-06-16 RESIGNED
SIMON LLOYD Apr 1965 British Director 2019-09-18 UNTIL 2023-03-08 RESIGNED
MR STEVEN ANTHONY CARMAN May 1974 British Director 2018-02-06 UNTIL 2020-08-17 RESIGNED
MR STEVEN ANTHONY CARMAN Secretary 2020-08-17 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zevhub Group Holdings Limited 2023-12-02 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Gluon Capital Ltd 2022-02-20 - 2023-12-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Andrew Lloyd 2019-10-22 - 2022-02-20 4/1965 Wellington   Ownership of shares 25 to 50 percent
Mr Steven Anthony Carman 2018-02-06 - 2019-10-22 5/1974 Devon, Uffculme   Ownership of shares 75 to 100 percent

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ZEVHUB BERMONDSEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EVHUB BRENTFORD LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
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Free Reports Available

Report Date Filed Date of Report Assets
Zevhub Limited Filleted accounts for Companies House (small and micro) 2023-12-01 28-02-2023 £3,823 Cash £-109,370 equity
Zevhub Limited Filleted accounts for Companies House (small and micro) 2022-11-30 28-02-2022 £43,962 Cash £-301,147 equity
EVHub Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £527 Cash £-172,333 equity
EVHub Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-31 28-02-2020 £-34,847 equity
Dormant Company Accounts - EVHUB LTD 2019-11-08 28-02-2019 £1 equity

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ZEVHUB BERMONDSEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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