EVENPANE LTD

Overview

Company Name	EVENPANE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15492974
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVENPANE LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is EVENPANE LTD located?

Registered Office Address	C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road WD6 1JN Borehamwood United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EVENPANE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 15, 2025

What is the status of the latest confirmation statement for EVENPANE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for EVENPANE LTD?

Filings

Date

Description

Document

Type

Jul 03, 2025

Registered office address changed from Delavale House High Street, Pb 585 Edgware Middx HA8 4DU United Kingdom to C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on Jul 03, 2025

1 pages

AD01

Oct 04, 2024

Confirmation statement made on Oct 04, 2024 with updates

3 pages

CS01

Feb 15, 2024

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 15, 2024	Model articles adopted	MODEL ARTICLES
capital	Feb 15, 2024	Statement of capital on Feb 15, 2024 Capital: GBP 1	SH01

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Who are the officers of EVENPANE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRAUSS, Bradley Malcolm 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	Feb 15, 2024		Director	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom		England	British	1963-7	Company Director	94544450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVENPANE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bradley Malcolm Strauss 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	Feb 15, 2024	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom	No
	Nationality: British Country of Residence: England
	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