EVABETA LTD - LONDON
Company Profile | Company Filings |
Overview
EVABETA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVABETA LTD was incorporated 6 years ago on 27/06/2018 and has the registered number: 11436691. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
EVABETA LTD was incorporated 6 years ago on 27/06/2018 and has the registered number: 11436691. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
EVABETA LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 THE CIRCLE
LONDON
SE1 2JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXAGON GROUP LTD (until 09/02/2022)
EXAGON GROUP LTD (until 09/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDOARDO NARDUZZI | Aug 1964 | Italian | Director | 2022-02-08 | CURRENT |
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2018-06-27 UNTIL 2019-11-01 | RESIGNED | ||
MR EDOARDO NARDUZZI | Aug 1964 | Italian | Director | 2018-06-27 UNTIL 2019-05-30 | RESIGNED |
PIETRO ROCCA | Feb 1962 | Italian | Director | 2019-05-27 UNTIL 2024-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edoardo Narduzzi | 2022-06-15 | 8/1964 | London | Ownership of shares 75 to 100 percent |
Mr Pietro Rocca | 2020-08-18 - 2022-06-15 | 2/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Edoardo Narduzzi | 2018-06-27 - 2020-08-18 | 8/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVABETA LTD | 2024-05-21 | 30-06-2023 | £307 Cash |
Accounts Submission | 2023-03-17 | 30-06-2022 | £1,169 Cash £-94,899 equity |
Accounts Submission | 2022-02-25 | 30-06-2021 | £-103,529 equity |
Accounts Submission | 2021-05-01 | 30-06-2020 | £-50,402 equity |
Exagon Group Ltd - Limited company accounts 18.2 | 2020-03-27 | 30-06-2019 | £-23,725 equity |