EV.RO.FINANS LTD

Overview

Company Name	EV.RO.FINANS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07493225
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2011

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.RO.FINANS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is EV.RO.FINANS LTD located?

Registered Office Address	61 Bridge Street HR5 3DJ Kington Herefordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EV.RO.FINANS 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 EV.RO.FINANS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for EV.RO.FINANS LTD?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Sep 05, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jun 11, 2025	Notification of Leonid Kohan as a person with significant control on Oct 02, 2024	2 pages	PSC01

Jun 11, 2025	Notification of Radislav Olander as a person with significant control on Oct 02, 2024	2 pages	PSC01

Jun 11, 2025	Notification of Andrii Kogan as a person with significant control on Oct 02, 2024	2 pages	PSC01

Jun 11, 2025	Notification of Leonid Moldavsky as a person with significant control on Oct 02, 2024	2 pages	PSC01

Jun 11, 2025	Cessation of Zigurds Cubrevics as a person with significant control on Oct 02, 2024	1 pages	PSC07

Feb 04, 2025	Notification of Zigurds Cubrevics as a person with significant control on Oct 02, 2024	2 pages	PSC01

Feb 04, 2025	Withdrawal of a person with significant control statement on Feb 04, 2025	2 pages	PSC09

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Mar 16, 2023	Registered office address changed from Unit 7040, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on Mar 16, 2023	1 pages	AD01

Feb 27, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Appointment of Ms Juliette Michel Clarisse as a director on Jan 06, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Jennifer Catherine Rene as a director on Jan 06, 2022	1 pages	TM01

Mar 23, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to Unit 7040, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on Sep 06, 2019	1 pages	AD01

Mar 22, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

View All Filings

Who are the officers of EV.RO.FINANS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARISSE, Juliette Michel Bridge Street HR5 3DJ Kington 61 Herefordshire United Kingdom	Jan 06, 2022		Director	Bridge Street HR5 3DJ Kington 61 Herefordshire United Kingdom	Seychelles	Citizen Of Seychelles	1978-11	292027920001
CASTILLO, Jorge Luis, Mr. 43 Bedford Street Covent Garden WC2E 9HA London Suite 12 England	Jan 14, 2011	May 16, 2014	Director	43 Bedford Street Covent Garden WC2E 9HA London Suite 12 England	Belize	Belizean	1971-9	164944860001
RENE, Jennifer Catherine 2nd Floor 6 Market Place, Fitzrovia W1W 8AF London Unit 7040, United Kingdom	May 16, 2014	Jan 06, 2022	Director	2nd Floor 6 Market Place, Fitzrovia W1W 8AF London Unit 7040, United Kingdom	Seychelles	Seychelloise	1954-11	137805690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EV.RO.FINANS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zigurds Cubrevics Priezu Street Kegums Kegums Town, Ogre Region 15 Lv-5020 Latvia	Oct 02, 2024	Priezu Street Kegums Kegums Town, Ogre Region 15 Lv-5020 Latvia	Yes
	Nationality: Latvian Country of Residence: Latvia
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leonid Moldavsky Shderot Abraham Ramat Gan 7/15b Israel	Oct 02, 2024	Shderot Abraham Ramat Gan 7/15b Israel	No
	Nationality: Israeli Country of Residence: Israel
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrii Kogan Building 1, Vorontsovskyi Lane Odesa Flat 34 65026 Ukraine	Oct 02, 2024	Building 1, Vorontsovskyi Lane Odesa Flat 34 65026 Ukraine	No
	Nationality: Ukrainian Country of Residence: Ukraine
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Radislav Olander Housing 2, Building 39, Heroiv Krut Street Odeska Region Odesa Flat 65 65078 Ukraine	Oct 02, 2024	Housing 2, Building 39, Heroiv Krut Street Odeska Region Odesa Flat 65 65078 Ukraine	No
	Nationality: Ukrainian Country of Residence: Ukraine
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leonid Kohan Building 1, Vorontsovskyi Lane Odeska Region Odesa Flat 34 65026 Ukraine	Oct 02, 2024	Building 1, Vorontsovskyi Lane Odeska Region Odesa Flat 34 65026 Ukraine	No
	Nationality: Ukrainian Country of Residence: Ukraine
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EV.RO.FINANS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 13, 2017	Oct 02, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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