GET LIVING LONDON EV N05 LIMITED

GET LIVING LONDON EV N05 LIMITED

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

    Company NameGET LIVING LONDON EV N05 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14293571
    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 GET LIVING LONDON EV N05 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GET LIVING LONDON EV N05 LIMITED located?

    Registered Office Address
    1 East Park Walk
    East Village
    E20 1JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GET LIVING LONDON EV N05 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GET LIVING LONDON EV N05 LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for GET LIVING LONDON EV N05 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Aug 07, 2025 with updates

    4 pagesCS01

    Appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 01, 2025

    2 pagesAP04

    Change of details for Qdd Ev N05 Limited as a person with significant control on Nov 30, 2023

    2 pagesPSC05

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Change of details for Qdd Ev N05 Limited as a person with significant control on Jul 24, 2023

    2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk East Village London E20 1JL on Oct 17, 2023

    1 pagesAD01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Registration of charge 142935710001, created on Aug 19, 2022

    37 pagesMR01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GET LIVING LONDON EV N05 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    United Kingdom
    Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09822915
    209231430002
    DE BLABY, Rick
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    Director
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    United KingdomBritish216828360001
    GREENSLADE, Daniel Mark
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    Director
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    EnglandBritish295167490001

    Who are the persons with significant control of GET LIVING LONDON EV N05 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Park Walk
    E20 1JL London
    1
    England
    Aug 12, 2022
    East Park Walk
    E20 1JL London
    1
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9504930
    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.

    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