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Erevena Group Limited

Erevena Group Limited is an active company incorporated on 28 September 2017 with the registered office located in London, Greater London. Erevena Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10986499
Private limited company
Age
7 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Southampton Street
London
WC2R 0LR
United Kingdom
Same address since incorporation
Telephone
020 38169340
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in May 1976
Erevena Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DJ&M Limited
Mr Daniel Hyde and Mr Jonathan Irvine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
2
Same as previous period
Total Assets
£279.72K
Decreased by £761 (-0%)
Total Liabilities
-£5.11K
Decreased by £761 (-13%)
Net Assets
£274.61K
Same as previous period
Debt Ratio (%)
2%
Decreased by 0.27% (-13%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Small Accounts Submitted
3 Years Ago on 9 Aug 2022
New Charge Registered
3 Years Ago on 7 Jun 2022
Shares Cancelled
3 Years Ago on 13 Apr 2022
Erevena Holdings Ltd (PSC) Appointed
3 Years Ago on 26 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 13 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 9 Aug 2022
Resolutions
Submitted on 14 Jun 2022
Memorandum and Articles of Association
Submitted on 14 Jun 2022
Registration of charge 109864990001, created on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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