EVALUE LTD
Active - Accounts Filed
General Information
NAME
EVALUE LTD
COMPANY NUMBER
07382500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/09/2010
(14 years and 2 months old)
WEBSITE
www.evalueis.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2022
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/09/2010
16/09/2013
EVALUE FE LTD
BERKSHIRE
RG14 2PZ
Telephone: 01635881180
TPS: No
Benyon House
Newbury Business Park
London Road
Newbury, Berkshire
RG14 2PZ
Telephone: 881180
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 |
|---|---|---|
| EVALUE LTD | Active - Accounts Filed | View Report |
| ONE FINANCIAL ADVISER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVALUE 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 EVALUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVALUE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2010 - Present (13 years and 11 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/02/2011 - Present (13 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 5 Past: 40 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVALUE LTD | Active - Accounts Filed | View Report |
| ONE FINANCIAL ADVISER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | Michael Holland (902023794) has left the board |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 08/10/2020 | Akshay Kapoor (926487513) has left the board |
| 02/10/2020 | New Board Member Gary Paul Wheeler (927480801) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Sarah Mason (926529139) Appointed |
| 16/12/2019 | New Board Member Stephen Niall Campbell (926529103) Appointed |
| 03/12/2019 | Paul Gerard McNamara (915686039) has left the board |
| 03/12/2019 | New Board Member Chet Vishram Velani (926487648) Appointed |
| 03/12/2019 | New Board Member Akshay Kapoor (926487513) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/05/2019 | Mark Grimes (920659381) has left the board |
| 14/02/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 01/06/2017 | Mark Stanley Cappell (910305498) has left the board |
| 01/06/2017 | New Board Member Paul Gerard McNamara (915686039) Appointed |
| 21/10/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Mark Stanley Cappell (910305498) Appointed |
| 04/04/2016 | New Board Member Mark Grimes (920659381) Appointed |
| 09/01/2016 | New Accounts filed |
| 30/11/2015 | Samantha Anne Seaton (904252227) has left the board |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 20/02/2015 | Change in Reg. Office |
| 24/12/2014 | Sharon Marie Smith (915710136) has left the board |
| 24/12/2014 | Dominic Richard Hunter Timberlake (904562910) has left the board |
| 26/09/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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