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Ev N05 Holdco 2 Limited

Ev N05 Holdco 2 Limited is a dormant company incorporated on 23 March 2015 with the registered office located in . Ev N05 Holdco 2 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09504914
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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 N05 Holdco 1 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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Gen Ii Services (Uk) Limited Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Qdd Ev N05 Holdco 1 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
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Mr Daniel Mark Greenslade Appointed
3 Years Ago on 18 Jul 2022
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Documents
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant 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 N05 Holdco 1 Limited as a person with significant control on 24 July 2023
Submitted on 14 Nov 2023
Accounts for a dormant 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
Confirmation statement made on 22 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 17 Aug 2022
Repayment History
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