EVA BOTANICALS LIMITED

EVA BOTANICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVA BOTANICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03628623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVA BOTANICALS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EVA BOTANICALS LIMITED located?

    Registered Office Address
    Low Luckens
    Roweltown
    CA6 6LJ Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVA BOTANICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EVA BOTANICALS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for EVA BOTANICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Director's details changed for Mrs Debbie Simpson on Sep 02, 2016

    2 pagesCH01

    Confirmation statement made on Sep 09, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Debbie Simpson as a director on Aug 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Low Luckens Roweltown Carlisle Cumbria CA6 6LJ England to Low Luckens Roweltown Carlisle Cumbria CA6 6LJ on Sep 10, 2015

    1 pagesAD01

    Registered office address changed from Medburn Milton Brampton Cumbria CA8 1HS to Low Luckens Roweltown Carlisle Cumbria CA6 6LJ on Sep 10, 2015

    1 pagesAD01

    Director's details changed for Mr Michael Simpson on Aug 01, 2015

    2 pagesCH01

    Who are the officers of EVA BOTANICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Deborah Ann
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    Cumbria
    England
    Secretary
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    Cumbria
    England
    British60238180001
    SIMPSON, Deborah Ann
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    Cumbria
    Director
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    Cumbria
    EnglandBritishDirector214581190002
    SIMPSON, Michael
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    England
    Director
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    England
    EnglandBritishBotanist41597240002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of EVA BOTANICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Ann Simpson
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    Cumbria
    Sep 01, 2016
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Simpson
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    Cumbria
    Sep 01, 2016
    Roweltown
    CA6 6LJ Carlisle
    Low Luckens
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0