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Evoshave Limited

Evoshave Limited is a liquidation company incorporated on 9 August 2012 with the registered office located in Northampton, Northamptonshire. Evoshave Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08173838
Private limited company
Age
13 years
Incorporated 9 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2024 (1 year 7 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 35 Ballards Lane London N3 1XW
Telephone
02037957137
Email
Available in Endole App
People
Officers
6
Shareholders
26
Controllers (PSC)
1
Director • Secretary • Kazakh • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Aug 1974
Director • Alternate Company Director • Kazakh • Lives in Kazakhstan • Born in Jan 1987
Director • Russian • Lives in UK • Born in Jan 1992
Director • Head Of Investor Relations • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ORB Industries Limited
Robert Brett Woolfson is a mutual person.
Active
Airstream Products Limited
Robert Brett Woolfson 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
£330.25K
Increased by £55.3K (+20%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1M
Decreased by £561.96K (-36%)
Total Liabilities
-£726.16K
Decreased by £272.28K (-27%)
Net Assets
£275.1K
Decreased by £289.67K (-51%)
Debt Ratio (%)
73%
Increased by 8.65% (+14%)
Latest Activity
Registered Address Changed
1 Year Ago on 6 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Elena Altayli Resigned
1 Year 3 Months Ago on 11 Jun 2024
Robert Brett Woolfson Resigned
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Adam Richard Yaffe Resigned
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Statement of affairs
Submitted on 6 Sep 2024
Appointment of a voluntary liquidator
Submitted on 6 Sep 2024
Registered office address changed from 35 Ballards Lane London N3 1XW to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 6 September 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Elena Altayli as a director on 11 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Robert Brett Woolfson as a director on 11 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 3 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 13 Feb 2023
Repayment History
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