EVENGAIN INVESTMENTS LTD

Overview

Company Name	EVENGAIN INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06046630
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVENGAIN INVESTMENTS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EVENGAIN INVESTMENTS LTD located?

Registered Office Address	8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent
Undeliverable Registered Office Address	No

What are the latest accounts for EVENGAIN INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EVENGAIN INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for EVENGAIN INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Feb 27, 2026	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jan 14, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jan 17, 2025	Confirmation statement made on Jan 09, 2025 with updates	4 pages	CS01

Jan 17, 2025	Director's details changed for Mr Nigel Goss on Jan 01, 2025	2 pages	CH01

Jan 17, 2025	Change of details for Mr Nigel Goss as a person with significant control on Jan 01, 2025	2 pages	PSC04

Oct 21, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Mar 18, 2024	Termination of appointment of Justine Goss as a secretary on Jan 31, 2024	1 pages	TM02

Jan 15, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Mar 25, 2020	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Feb 04, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Feb 14, 2017	Appointment of Mr Nigel Goss as a director on Feb 14, 2017	2 pages	AP01

Feb 14, 2017	Termination of appointment of Ian Leonard Keath as a director on Feb 14, 2017	1 pages	TM01

Jan 24, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

Oct 21, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of EVENGAIN INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOSS, Nigel 8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	Feb 14, 2017		Director	8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	England	British	1960-10	223123550003
GOSS, Justine 8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	Jan 09, 2007	Jan 31, 2024	Secretary	8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent		British		118354420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 09, 2007	Jan 09, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GOSS, Nigel Charles 8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	Jan 09, 2007	Nov 14, 2015	Director	8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	United Kingdom	British	1960-10	156989600003
KEATH, Ian Leonard 8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	Nov 14, 2015	Feb 14, 2017	Director	8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	England	British	1953-7	203062480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 09, 2007	Jan 09, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVENGAIN INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Goss 8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	Apr 06, 2016	8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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