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 - LONDON

This company is listed in the following categories:
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)

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

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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

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