• UK
  • EVOSHAVE LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom

Company Information

Company registration number
08173838
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
35 Ballards Lane, London, N3 1XW UK

Management

Managing Directors
ALTAYLI, Elena
WOOLFSON, Robert Brett
SAGANELIDZE, Anna
OSMANOV, Azamat
UTEULIN, Daniyar
Company secretaries
UTEULIN, Daniyar

Company Details

Type of Business
ltd
Incorporated
2012-08-09
Age Of Company
2012-08-09 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Ms Tatyana Igorevna Kim

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-08-09
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

EVOSHAVE LIMITED Company Description

EVOSHAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08173838. Its current trading status is "live". It was registered 2012-08-09. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest annual return was filed up to 2014-08-09.It can be contacted at 35 Ballards Lane .
More information

Get EVOSHAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Evoshave Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom

2012-08-09 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • update-to-the-members-register-information-on-the-public-register (2023-01-24) - EH06

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  • confirmation-statement-with-updates (2022-02-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • confirmation-statement-with-updates (2022-12-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-12-14) - AP03

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  • update-to-the-members-register-information-on-the-public-register (2022-11-11) - EH06

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  • accounts-with-accounts-type-total-exemption-full (2022-11-10) - AA

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  • termination-secretary-company-with-name-termination-date (2022-12-14) - TM02

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  • appoint-person-director-company-with-name-date (2022-09-09) - AP01

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  • update-to-the-members-register-information-on-the-public-register (2022-09-06) - EH06

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  • termination-director-company-with-name-termination-date (2022-09-02) - TM01

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  • notification-of-a-person-with-significant-control (2022-08-31) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-08-31) - PSC07

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  • capital-allotment-shares (2022-08-31) - SH01

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  • capital-allotment-shares (2022-11-08) - SH01

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  • resolution (2021-12-19) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-12-16) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2021-06-14) - AA

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  • change-person-director-company-with-change-date (2021-01-07) - CH01

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • elect-to-keep-the-members-register-information-on-the-public-register (2020-04-14) - EH05

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  • accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • capital-allotment-shares (2019-12-09) - SH01

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • resolution (2019-12-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-12-16) - SH08

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  • change-person-director-company-with-change-date (2019-07-30) - CH01

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  • capital-allotment-shares (2019-01-22) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • resolution (2019-01-29) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-01-29) - SH08

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  • change-account-reference-date-company-previous-extended (2018-05-29) - AA01

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  • change-account-reference-date-company-previous-shortened (2018-09-28) - AA01

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • confirmation-statement-with-updates (2017-08-11) - CS01

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  • change-person-director-company-with-change-date (2017-08-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • capital-allotment-shares (2016-09-20) - SH01

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • capital-allotment-shares (2016-10-25) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA

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  • legacy (2015-09-17) - SH20

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  • legacy (2015-09-17) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-09-08) - AP03

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  • termination-director-company-with-name-termination-date (2015-08-18) - TM01

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  • capital-allotment-shares (2015-02-20) - SH01

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  • resolution (2015-09-17) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-09-17) - SH19

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • accounts-amended-with-made-up-date (2014-06-12) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • capital-allotment-shares (2013-07-26) - SH01

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  • incorporation-company (2012-08-09) - NEWINC

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  • capital-allotment-shares (2012-10-01) - SH01

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