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EVE NETWORKS GROUP LTD

EVE NETWORKS GROUP LTD

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

    • Overview

    Company NameEVE NETWORKS GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12899599
    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 NETWORKS GROUP LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is EVE NETWORKS GROUP LTD located?

    Registered Office Address
    The Hub, Unit 900 Stonehouse Business Park
    GL10 3UT Stonehouse
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVE NETWORKS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    JP INVESTCO 4 LIMITEDSep 23, 2020Sep 23, 2020

    What are the latest accounts for EVE NETWORKS GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 23, 2022

    What is the status of the latest confirmation statement for EVE NETWORKS GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 22, 2024
    Next Confirmation Statement DueOct 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2023
    OverdueYes

    What are the latest filings for EVE NETWORKS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Timothy Paul Barnett as a director on Feb 10, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2020

    		RES15

    Appointment of Mr James Edward Palmer as a director on Sep 29, 2020

    		2 pagesAP01

    Notification of James Edward Palmer as a person with significant control on Sep 29, 2020

    		2 pagesPSC01

    Cessation of Timothy Paul Barnett as a person with significant control on Sep 29, 2020

    		1 pagesPSC07

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2020

    Statement of capital on Sep 23, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EVE NETWORKS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, James Edward
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		Director
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		EnglandEnglish258183630001
    BARNETT, Timothy Paul
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		Director
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		United KingdomBritish273138060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVE NETWORKS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Palmer
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		Sep 29, 2020
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Paul Barnett
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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