EVITURE (UK) LTD
Active - Accounts Filed
General Information
NAME
EVITURE (UK) LTD
COMPANY NUMBER
04884932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/09/2003
(21 years and 4 months old)
WEBSITE
www.eviture.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2015
08/07/2015
EVITURE MINDS LTD
View all previous names
LONDON
EC1N 8DX
Telephone: 03303110400
TPS: No
34-35 Hatton Garden
LONDON
EC1N 8DX
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 |
|---|---|---|
| EVITURE HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVITURE (UK) LTD | Active - Accounts Filed | View Report |
| EVITURE CONSTRUCTION (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVITURE (UK) 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 EVITURE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVITURE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - 05/07/2011 (2 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
10/08/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
10/08/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2003 - Present (21 years and 4 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 1069 |
View Report |
|
02/09/2003 - 11/04/2007 (3 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABISCO MUNRO LLP | Company is dissolved | View Report |
| EVITURE HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVITURE (UK) LTD | Active - Accounts Filed | View Report |
| EVITURE CONSTRUCTION (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Eleonora Nelson-Per-Claeson (910919135) Appointed |
| 24/08/2023 | Joakim Wedholm (930629773) has left the board |
| 24/08/2023 | Anna Lundin (930629813) has left the board |
| 24/08/2023 | Marcus Enbuske (930629695) has left the board |
| 24/08/2023 | Nene Etukudo (929290582) has left the board |
| 24/08/2023 | New Board Member Eleonora Nelson-Per-Claeson (931271838) Appointed |
| 08/03/2023 | New Board Member Anna Lundin (930629813) Appointed |
| 08/03/2023 | HOLY COW SECRETARIES LTD (919520200) has left the board |
| 08/03/2023 | New Board Member Joakim Wedholm (930629773) Appointed |
| 08/03/2023 | New Board Member Marcus Enbuske (930629695) Appointed |
| 07/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/02/2022 | Eleonora Nelson-Per-Claeson (910919135) has left the board |
| 28/02/2022 | New Board Member Nene Etukudo (929290582) Appointed |
| 09/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 04/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/01/2016 | HOLY COW SECRETARIES LTD (919520211) has left the board |
| 07/01/2016 | New Company Secretary HOLY COW SECRETARIES LTD (919520200) Appointed |
| 11/11/2015 | EVITURE HOLDINGS (UK) LTD (918671849) has left the board |
| 07/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member EVITURE GROUP LTD (918671849) Appointed |
| 26/02/2015 | EVITURE GROUP LTD (918671846) has left the board |
| 24/02/2015 | New Board Member HOLY COW SECRETARIES LTD (919520211) Appointed |
| 24/02/2015 | SECRETARIUM LIMITED (918671857) has left the board |
| 24/02/2015 | PRIMICERIUS LIMITED (915117355) has left the board |
| 05/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Robert Claeson (911548309) Appointed |
| 10/04/2014 | Rolf Moller (916496845) has left the board |
| 10/04/2014 | WESTCO NOMINEES LIMITED (909703869) has left the board |
| 10/04/2014 | New Board Member ORGANISED HOLDINGS LTD (918671846) Appointed |
| 10/04/2014 | New Company Secretary SECRETARIUM LIMITED (918671857) Appointed |
| 10/04/2014 | New Board Member Eleonora Nelson-Per-Claeson (910919135) Appointed |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 25/03/2013 | GB DIRECTORS LTD (916336371) has left the board |
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