EVAFIN LTD
Active - Accounts Filed
General Information
NAME
EVAFIN LTD
COMPANY NUMBER
03803095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
15 Northfields Prospect
Northfields
London
SW18 1PE
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVAFIN LTD | Active - Accounts Filed | View Report |
| FREED''UOMO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVAFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVAFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVAFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2017 - Present (7years) 27/11/2017 - Present (7years) Born in May 1958 (age: 66) |
Active | Director |
Current: 86 Past: 85 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 5 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/1999 - Present (25 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 506 |
View Report |
|
08/07/1999 - 05/12/2000 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVAFIN LTD | Active - Accounts Filed | View Report |
| FREED''UOMO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 19/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 01/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 01/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930841627) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 21/12/2017 | SYNERGY CORPORATE SERVICES LTD (924087218) has left the board |
| 07/12/2017 | Change in Reg. Office |
| 07/12/2017 | Alan William Why (915215356) has left the board |
| 07/12/2017 | New Company Secretary SYNERGY CORPORATE SERVICES LTD (924087218) Appointed |
| 07/12/2017 | New Board Member Marco Acquistapace (919158089) Appointed |
| 05/09/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/10/2012 | New Board Member Alan Williams Why (915215356) Appointed |
| 11/10/2012 | Valerio Laghezza (910651760) has left the board |
| 05/09/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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