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EVE LETTINGS LIMITED

EVE LETTINGS LIMITED

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

    • Overview

    Company NameEVE LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12524774
    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 EVE LETTINGS LIMITED?

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

    Where is EVE LETTINGS LIMITED located?

    Registered Office Address
    37 Southfields Road
    SW18 1QW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVE LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EVE LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for EVE LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Registration of charge 125247740003, created on Dec 21, 2022

    		5 pagesMR01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Cessation of Clive John Banks as a person with significant control on Nov 16, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of Clive John Banks as a director on Apr 09, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 125247740001, created on Jan 12, 2021

    		4 pagesMR01

    Registration of charge 125247740002, created on Jan 12, 2021

    		6 pagesMR01

    Confirmation statement made on Nov 16, 2020 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2020

    Statement of capital on Mar 18, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of EVE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON COUSIN, Rupert Charles
    Southfields Road
    SW18 1QW London
    37
    England
    		Director
    Southfields Road
    SW18 1QW London
    37
    England
    		EnglandBritishFinance Director57748400001
    WALTHER, Nicola Jane
    Kensington Place
    BS8 3AH Bristol
    Trinity House
    England
    		Director
    Kensington Place
    BS8 3AH Bristol
    Trinity House
    England
    		EnglandBritishCompany Director152608800005
    BANKS, Clive John
    Offwell
    EX14 9SA Honiton
    Offwell House
    England
    		Director
    Offwell
    EX14 9SA Honiton
    Offwell House
    England
    		EnglandBritishCompany Director216521880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVE LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive John Banks
    Offwell
    EX14 9SA Honiton
    Offwell House
    England
    		Mar 18, 2020
    Offwell
    EX14 9SA Honiton
    Offwell House
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Nicola Jane Walther
    Kensington Place
    BS8 3AH Bristol
    Trinity House
    England
    		Mar 18, 2020
    Kensington Place
    BS8 3AH Bristol
    Trinity House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rupert Charles Jackson Cousin
    Southfields Road
    SW18 1QW London
    37
    England
    		Mar 18, 2020
    Southfields Road
    SW18 1QW London
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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