EVENSIX LIMITED
Status | ACTIVE |
Company No. | 11813319 |
Category | Private Limited Company |
Incorporated | 07 Feb 2019 |
Age | 5 years, 4 months, 2 days |
Jurisdiction | England Wales |
SUMMARY
EVENSIX LIMITED is an active private limited company with number 11813319. It was incorporated 5 years, 4 months, 2 days ago, on 07 February 2019. The company address is Unit 5 Southill Business Park Unit 5 Southill Business Park, Charlbury, OX7 3EW, Oxfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Change person director company with change date
Date: 17 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Charles Taylor
Change date: 2023-07-06
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Cessation of a person with significant control
Date: 04 Nov 2022
Action Date: 24 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-24
Psc name: Joseph Charles Taylor
Documents
Cessation of a person with significant control
Date: 04 Nov 2022
Action Date: 24 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-24
Psc name: Tobias William Jervis
Documents
Notification of a person with significant control
Date: 04 Nov 2022
Action Date: 24 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-24
Psc name: Mamotive Limited
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Mr Joseph Charles Taylor
Documents
Change to a person with significant control
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Charles Taylor
Change date: 2021-10-01
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Resolution
Date: 01 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-11
Officer name: Mr Joseph Charles Taylor
Documents
Change to a person with significant control
Date: 27 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Charles Taylor
Change date: 2021-01-11
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tobias William Jervis
Change date: 2021-01-11
Documents
Change to a person with significant control
Date: 27 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-11
Psc name: Mr Tobias William Jervis
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
New address: Unit 5 Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW
Old address: Unit 4, the Granary Southill Business Park Cornbury Park Charlbury Oxon OX7 3EW United Kingdom
Change date: 2021-01-27
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tobias William Jervis
Change date: 2020-10-21
Documents
Change person director company with change date
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Charles Taylor
Change date: 2020-10-21
Documents
Change person director company with change date
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-21
Officer name: Mr Tobias William Jervis
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-21
Psc name: Mr Joseph Charles Taylor
Documents
Change to a person with significant control
Date: 20 Oct 2020
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-24
Psc name: Mr Tobias William Jervis
Documents
Change to a person with significant control
Date: 20 Oct 2020
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Charles Taylor
Change date: 2019-10-24
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
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