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Eva (UK) Limited

Eva (UK) Limited is an active company incorporated on 21 January 1999 with the registered office located in Rayleigh, Essex. Eva (UK) Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03699094
Private limited company
Age
26 years
Incorporated 21 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lower Barn Farm
London Road
Rayleigh
SS6 9ET
England
Same address for the past 4 years
Telephone
01268 780991
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1957
Director • PSC • Marketing Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Argy Asset Management Ltd
Mr James Lorenzo Argentieri is a mutual person.
Active
LBF Properties Limited
Mr James Lorenzo Argentieri is a mutual person.
Active
Brands
Fireplace Products
Fireplace Products is an online retailer specializing in stoves and fireplace accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£290.15K
Increased by £12.68K (+5%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 16 (+53%)
Total Assets
£4.1M
Increased by £358.78K (+10%)
Total Liabilities
-£3.72M
Increased by £71.13K (+2%)
Net Assets
£381.81K
Increased by £287.66K (+306%)
Debt Ratio (%)
91%
Decreased by 6.79% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
James Lorenzo Argentieri (PSC) Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 11 Sep 2024
Luke David Argentieri Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Luke David Argentieri Appointed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Get Credit Report
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Documents
Notification of James Lorenzo Argentieri as a person with significant control on 29 October 2024
Submitted on 5 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Registration of charge 036990940004, created on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Luke David Argentieri as a director on 4 September 2024
Submitted on 11 Sep 2024
Satisfaction of charge 036990940003 in full
Submitted on 11 Sep 2024
All of the property or undertaking has been released from charge 036990940003
Submitted on 11 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Appointment of Mr Luke David Argentieri as a director on 20 March 2023
Submitted on 1 Apr 2023
Repayment History
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