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EVEXA LTD

EVEXA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVEXA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10733956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVEXA LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EVEXA LTD located?

    Registered Office Address
    Caterpillar Cottage Ford Street
    Aldham
    CO6 3PH Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVEXA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EVEXA LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for EVEXA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Karen Jane Hall on Oct 03, 2024

    		2 pagesCH01

    Change of details for Mrs Karen Hall as a person with significant control on Oct 03, 2024

    		2 pagesPSC04

    Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT England to Caterpillar Cottage Ford Street Aldham Colchester Essex CO6 3PH on Sep 20, 2024

    		1 pagesAD01

    Registration of charge 107339560003, created on May 08, 2024

    		4 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Termination of appointment of Robin Thomas Hall as a director on Jun 20, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Registration of charge 107339560002, created on Nov 25, 2019

    		4 pagesMR01

    Registration of charge 107339560001, created on Apr 25, 2019

    		5 pagesMR01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Dawn Rouse as a director on Jan 10, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of EVEXA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Karen Jane
    Ford Street
    Aldham
    CO6 3PH Colchester
    Caterpillar Cottage
    Essex
    England
    		Director
    Ford Street
    Aldham
    CO6 3PH Colchester
    Caterpillar Cottage
    Essex
    England
    		United KingdomBritishProperty Services164805660001
    HALL, Robin Thomas
    Middleborough
    CO1 1QT Colchester
    Middleborough House
    England
    		Director
    Middleborough
    CO1 1QT Colchester
    Middleborough House
    England
    		EnglandBritishCivil Servant236226360001
    ROUSE, Susan Dawn
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    England
    		Director
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    England
    		EnglandBritishOperations Executive251912980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVEXA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Jane Hall
    Ford Street
    Aldham
    CO6 3PH Colchester
    Caterpillar Cottage
    Essex
    England
    		Apr 21, 2017
    Ford Street
    Aldham
    CO6 3PH Colchester
    Caterpillar Cottage
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0