EVE CONNECT LTD
Overview
| Company Name | EVE CONNECT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12899564 |
| 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 EVE CONNECT LTD?
- Other telecommunications activities (61900) / Information and communication
Where is EVE CONNECT LTD located?
| Registered Office Address | The Hub, Unit 900 Stonehouse Business Park GL10 3UT Stonehouse England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVE CONNECT LTD?
| Company Name | From | Until |
|---|---|---|
| EVE NETWORKS HOLDINGS LTD | Mar 18, 2021 | Mar 18, 2021 |
| JP INVESTCO 3 LIMITED | Sep 23, 2020 | Sep 23, 2020 |
What are the latest accounts for EVE CONNECT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVE CONNECT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | Yes |
What are the latest filings for EVE CONNECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 22, 2021 | 3 pages | RP04CS01 | ||||||||||
Notification of F2P Holdings Ltd as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of James Edward Palmer as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Timothy Paul Barnett as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Palmer as a director on Sep 29, 2020 | 2 pages | AP01 | ||||||||||
Notification of James Edward Palmer as a person with significant control on Sep 29, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Timothy Paul Barnett as a person with significant control on Sep 29, 2020 | 1 pages | PSC07 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of EVE CONNECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, James Edward | Director | Stonehouse Business Park GL10 3UT Stonehouse The Hub, Unit 900 England | England | English | 258183630001 | |||||
| BARNETT, Timothy Paul | Director | Stonehouse Business Park GL10 3UT Stonehouse The Hub, Unit 900 England | United Kingdom | British | 273138060001 |
Who are the persons with significant control of EVE CONNECT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| F2p Holdings Ltd | Mar 02, 2021 | Stonehouse Business Park GL10 3UT Stonehouse The Hub England | No | ||||
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Natures of Control
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| Mr James Edward Palmer | Sep 29, 2020 | Stonehouse Business Park GL10 3UT Stonehouse The Hub, Unit 900 England | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Timothy Paul Barnett | Sep 23, 2020 | Stonehouse Business Park GL10 3UT Stonehouse The Hub, Unit 900 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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