EVEN (NEWASH) LIMITED

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

    Company NameEVEN (NEWASH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11738151
    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 EVEN (NEWASH) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVEN (NEWASH) LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVEN (NEWASH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EVEN (NEWASH) LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for EVEN (NEWASH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 73 Cornhill London EC3V 3QQ on Apr 08, 2025

    1 pagesAD01

    Director's details changed for Mr Nicholas Simon Lebetkin on Jan 13, 2025

    2 pagesCH01

    Change of details for Nicholas Simon Lebetkin as a person with significant control on Jan 13, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Satisfaction of charge 117381510002 in full

    1 pagesMR04

    Satisfaction of charge 117381510001 in full

    1 pagesMR04

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Director's details changed for Mr Olivier Henri Benjamin Levenfiche on Aug 02, 2021

    2 pagesCH01

    Change of details for Nicholas Simon Lebetkin as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Change of details for Mr Olivier Henri Benjamin Levenfiche as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Director's details changed for Mr Nicholas Simon Lebetkin on Aug 02, 2021

    2 pagesCH01

    Director's details changed for Mr Alon Yechezkel Hershkorn on Aug 02, 2021

    2 pagesCH01

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    1 pagesAD01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Director's details changed for Mr Alon Yechezkel Hershkorn on Aug 15, 2020

    2 pagesCH01

    Registration of charge 117381510001, created on May 19, 2020

    24 pagesMR01

    Who are the officers of EVEN (NEWASH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERSHKORN, Alon Yechezkel
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    United KingdomBritish221621250006
    LEBETKIN, Nicholas Simon
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    United KingdomBritish93398280003
    LEVENFICHE, Olivier Henri Benjamin
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    United KingdomBritish88903310002

    Who are the persons with significant control of EVEN (NEWASH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olivier Henri Benjamin Levenfiche
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Dec 21, 2018
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Nicholas Simon Lebetkin
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Dec 21, 2018
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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