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 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
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)
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 |
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 |