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Ev N06/N08 Holdco 4 Limited

Ev N06/N08 Holdco 4 Limited is an active company incorporated on 23 March 2015 with the registered office located in . Ev N06/N08 Holdco 4 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09504849
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 East Park Walk
London
E20 1JL
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1960
QDD Ev N06/N08 Holdco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
£69.79M
Decreased by £42.73M (-38%)
Total Liabilities
-£54.18M
Decreased by £44.93M (-45%)
Net Assets
£15.62M
Increased by £2.2M (+16%)
Debt Ratio (%)
78%
Decreased by 10.45% (-12%)
Latest Activity
Gen Ii Services (Uk) Limited Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Qdd Ev N06/N08 Holdco 3 Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 24 Apr 2024
Certificate of change of name
Submitted on 1 Dec 2023
Change of details for Qdd Ev N06/N08 Holdco 3 Limited as a person with significant control on 24 July 2023
Submitted on 31 Oct 2023
Satisfaction of charge 095048490001 in full
Submitted on 23 Oct 2023
Registration of charge 095048490003, created on 12 October 2023
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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