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EVIE ESME VENTURES LIMITED

EVIE ESME VENTURES LIMITED

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

    • Overview

    Company NameEVIE ESME VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12528723
    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 EVIE ESME VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EVIE ESME VENTURES LIMITED located?

    Registered Office Address
    Albion House
    32 Pinchbeck Road
    PE11 1QD Spalding
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVIE ESME VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EVIE ESME VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for EVIE ESME VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Director's details changed for Mr Nathan James Tinkler on Apr 30, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on Mar 08, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on Sep 29, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on May 28, 2021

    		2 pagesCH01

    Change of details for Mr Nathan James Tinkler as a person with significant control on May 28, 2021

    		2 pagesPSC04

    Change of details for Mr Nathan James Tinkler as a person with significant control on Apr 29, 2021

    		2 pagesPSC04

    Director's details changed for Mr Nathan James Tinkler on Apr 29, 2021

    		2 pagesCH01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Apr 29, 2021

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2020

    Statement of capital on Mar 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVIE ESME VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINKLER, Nathan James
    c/o C/O
    Charterhouse Street
    EC1M 6AW London
    111
    United Kingdom
    		Director
    c/o C/O
    Charterhouse Street
    EC1M 6AW London
    111
    United Kingdom
    		EnglandBritish308720080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVIE ESME VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan James Tinkler
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Mar 20, 2020
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		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