EVOZON LIMITED
Overview
| Company Name | EVOZON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08243479 |
| 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 EVOZON LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EVOZON LIMITED located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOZON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EVOZON LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for EVOZON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||
Change of details for Evozon Systems Srl as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||
Director's details changed for Evozon Systems Srl on Oct 16, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Oct 08, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 1 Fore Street London EC2Y 5EJ England to C/O Auria 48 Warwick Street London W1B 5AW on Oct 16, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Silviu Gabriel Cretu on Oct 16, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||
Change of details for Evozon Systems Srl as a person with significant control on Oct 08, 2020 | 2 pages | PSC05 | ||
Director's details changed for Evozon Systems Srl on Oct 08, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Oct 08, 2020 with updates | 5 pages | CS01 | ||
Change of details for Evozon Systems Srl as a person with significant control on Oct 08, 2020 | 2 pages | PSC05 | ||
Director's details changed for Evozon Systems Srl on Oct 08, 2020 | 1 pages | CH02 | ||
Who are the officers of EVOZON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||||||
| CRETU, Silviu Gabriel | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | Romanian | Director | 172648420003 | ||||||||||||
| EVOZON SYSTEMS SRL | Director | Calea Motilor Street Cluj Napoca 62 Cluj Romania |
| 172648410001 | ||||||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of EVOZON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Evozon Systems Srl | Apr 06, 2016 | Calea Motilor Street Cluj-Napoca 62 Romania | No | ||||
| |||||||
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