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- EVABETA LTD
EVABETA LTD
Active - Accounts Filed
General Information
NAME
EVABETA LTD
COMPANY NUMBER
11436691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/06/2018
(6 years and 5 months old)
WEBSITE
exagongroup.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/2018
09/02/2022
EXAGON GROUP LTD
Previous Names
27/06/2018 09/02/2022 EXAGON GROUP LTD
LONDON
SE1 2JE
17 Carlisle Street
London
W1D 3BU
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: Pietro Rocca (920241753) has left the board |
Credit Risk Overview
Want to learn more about EVABETA 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 EVABETA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVABETA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2022 - Present (2 years and 10 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/06/2018 - Present (6 years and 5 months) 27/06/2018 - Present (6 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 71 Past: 600 |
View Report |
27/06/2018 - Present (6 years and 5 months) Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
27/05/2019 - Present (5 years and 6 months) Born in Feb 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: Pietro Rocca (920241753) has left the board |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 10/02/2022 | Event: New Board Member Edoardo Narduzzi (927230115) Appointed |
Date: 10/02/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 04/02/2021 | Event: Change in Reg. Office |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: Change in Reg. Office |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 11/11/2019 | Event: CENTRUM SECRETARIES LIMITED (914644156) has left the board |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: Edoardo Narduzzi (921763697) has left the board |
Date: 05/06/2019 | Event: New Board Member Pietro Rocca (920241753) Appointed |
Date: 08/11/2018 | Event: Change in Reg. Office |
Date: 11/10/2018 | Event: Edoardo Narduzzi (924786506) has left the board |
Date: 11/10/2018 | Event: New Board Member Edoardo Narduzzi (921763697) Appointed |
Date: 13/07/2018 | Event: CENTRUM SECRETARIES LIMITED (924786505) has left the board |
Date: 13/07/2018 | Event: New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
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