EV BUSINESS LOANS LIMITED
Overview
| Company Name | EV BUSINESS LOANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07110694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EV BUSINESS LOANS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is EV BUSINESS LOANS LIMITED located?
| Registered Office Address | Preston Technology Management Centre Marsh Lane PR1 8UQ Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EV BUSINESS LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EV BUSINESS LOANS GROUP LIMITED | Feb 06, 2012 | Feb 06, 2012 |
| F4Y LIMITED | Dec 22, 2009 | Dec 22, 2009 |
What are the latest accounts for EV BUSINESS LOANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EV BUSINESS LOANS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for EV BUSINESS LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Enterprise Ventures Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed ev business loans group LIMITED\certificate issued on 22/11/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
legacy | 120 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Andrew John Simpson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Who are the officers of EV BUSINESS LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNWARD, Clive Graham | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre Lancashire | England | British | 123606510001 | |||||
| GLANFIELD, Martin James | Director | 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England | United Kingdom | British | 206032560001 | |||||
| PAYTON, Mark Andrew | Director | 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England | England | British | 108730330001 | |||||
| DIGGINES, Jonathan Brett | Director | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Unit F26 United Kingdom | United Kingdom | British | 80119110004 | |||||
| GOULBOURN, Anthony Paul | Director | High Street Stoney Middleton S32 4TL Hope Valley Stag House Derbyshire United Kingdom | England | British | 16937740002 | |||||
| MEAD, Matthew Sidney | Director | 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England | United Kingdom | British | 206032800001 | |||||
| SIMPSON, Andrew John | Director | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Unit F26 United Kingdom | Scotland | British | 35413320002 | |||||
| TABERNER, Paul Cameron | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre Lancashire England | United Kingdom | British | 78766820001 | |||||
| WOODHEAD, Michael John | Director | Wheatroyd Lane HD5 8XS Huddersfield Wheatroyd Lodge West Yorkshire United Kingdom | England | British | 18970290001 |
Who are the persons with significant control of EV BUSINESS LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Regional Ventures Limited | Apr 06, 2016 | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Ptmc England | No | ||||||||||
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Natures of Control
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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