EL

EREVENA LIMITED

Active

Company number 04930990

London · Incorporated 14 October 2003

1 Southampton Street, London, WC2R 0LR

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Dains Suite 2 Albion House, 2 Etruria Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ United Kingdom · until 20 May 2022

19 Golden Square London W1F 9HN · until 3 March 2015

2 Temple Back East Temple Quay Bristol BS1 6EG England · until 31 October 2014

, 1 the Green, Richmond, Surrey, TW9 1PL · until 10 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HYDE, Daniel
Director
14 October 2003
IJ
IRVINE, Jonathan Paul
Director
14 October 2003
PC
PD COSEC LIMITED
Corporate Secretary · Resigned
17 August 2005
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 October 2003
CB
CH BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
14 October 2003
GD
GRUNDY, David Matthew
Director · Resigned
14 October 2003
MP
MUNNELLY, Patrick
Director · Resigned
14 October 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 October 2003

Persons with significant control

PS
Erevena Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Small
Accounts
9 August 2022 View
Memorandum Articles
Incorporation
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022 View
Change Sail Address Company With Old Address New Address
Address
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Resolution
Resolution
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Capital Allotment Shares
Capital
29 September 2017 View
Capital Name Of Class Of Shares
Capital
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Capital Cancellation Shares
Capital
14 November 2014 View
Capital Return Purchase Own Shares
Capital
14 November 2014 View
Change Sail Address Company With Old Address New Address
Address
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Sail Address Company
Address
30 September 2013 View
Move Registers To Sail Company
Address
27 September 2013 View
Statement Of Companys Objects
Change Of Constitution
7 August 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Capital Name Of Class Of Shares
Capital
27 June 2013 View
Capital Alter Shares Subdivision
Capital
27 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Resolution
Resolution
27 June 2013 View
Resolution
Resolution
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Memorandum Articles
Incorporation
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Legacy
Mortgage
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Mortgage
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Capital
21 April 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Capital
17 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Incorporation Company
Incorporation
14 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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