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Eviture Administrative Systems Ltd

Eviture Administrative Systems Ltd is an active company incorporated on 22 August 2005 with the registered office located in London, Greater London. Eviture Administrative Systems Ltd was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05542039
Private limited company
Age
20 years
Incorporated 22 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
42 Ladysmith Road
London
E16 4NR
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was 19-21 Crawford Street Unit 14 London W1H 1PJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Certified Accountant • British • Lives in England • Born in Apr 1965
Director • Management Consultant • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eviture (UK) Ltd
Mrs Eleonora Nelson-Per-Claeson and Mr Robert Per Claeson are mutual people.
Active
Striking Limited
Mrs Eleonora Nelson-Per-Claeson and Mr Robert Per Claeson are mutual people.
Active
Bondmarvel Consulting Limited
Mrs Eleonora Nelson-Per-Claeson is a mutual person.
Active
Eviture Holdings (UK) Ltd
Mr Robert Per Claeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.54K
Increased by £7.62K (+7%)
Total Liabilities
-£116.02K
Increased by £3K (+3%)
Net Assets
£4.52K
Increased by £4.63K (-4491%)
Debt Ratio (%)
96%
Decreased by 3.84% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 15 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 42 Ladysmith Road London E16 4NR on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 20 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 26 Sep 2022
Repayment History
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