EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED
Overview
| Company Name | EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07222495 |
| 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 EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is EVBL (GENERAL PARTNER FY SMALL 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 EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| F4Y GP LIMITED | Apr 13, 2010 | Apr 13, 2010 |
What are the latest accounts for EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Simpson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 11 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Brett Diggines as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 11 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
Who are the officers of EVBL (GENERAL PARTNER FY SMALL 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 | Company Director | 123606510001 | ||||
| GLANFIELD, Martin James | Director | 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England | United Kingdom | British | Finance Director | 206032560001 | ||||
| PAYTON, Mark Andrew | Director | 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England | England | British | Director | 108730330001 | ||||
| TABERNER, Paul Cameron | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre Lancashire | United Kingdom | British | Investment Director | 78766820001 | ||||
| DIGGINES, Jonathan Brett | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre Lancashire United Kingdom | United Kingdom | British | Director | 157761230001 | ||||
| GOULBOURN, Anthony Paul | Director | High Street Stoney Middleton S32 4TL Hope Valley Stag House Derbyshire United Kingdom | England | British | Company Director | 16937740002 | ||||
| MEAD, Matthew Sidney | Director | 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England | United Kingdom | British | Chief Investment Officer | 206032800001 | ||||
| SIMPSON, Andrew John | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre Lancashire United Kingdom | United Kingdom | British | Director | 157761250002 |
Who are the persons with significant control of EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ev Business Loans Group Limited | Apr 06, 2016 | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Ptmc Lancashgire 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