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Eva Sciences Ltd

Eva Sciences Ltd is an active company incorporated on 29 April 2021 with the registered office located in London, Greater London. Eva Sciences Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13367327
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
111 Park Street
Mayfair
London
W1K 7JF
England
Address changed on 20 Jan 2022 (3 years ago)
Previous address was 111 Park Street London W1K 7JF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Consultant • Irish • Lives in England • Born in Jan 1959
Ms Claire Judith Cooke
PSC • New Zealander • Lives in New Zealand • Born in Jul 1980
Mr Didier Frederic Maillard
PSC • Swiss • Lives in United Arab Emirates • Born in Sep 1963
Mr Brent Norman Wicks
PSC • New Zealander • Lives in New Zealand • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Zahra is a mutual person.
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China Holidays Limited
Martin Zahra is a mutual person.
Active
Royal Oak Health Ltd
Martin Zahra is a mutual person.
Active
China Holidays (UK) Ltd
Martin Zahra is a mutual person.
Active
China Britain Business & Travel Group Limited
Martin Zahra is a mutual person.
Active
H-Farm UK Ltd
Martin Zahra is a mutual person.
Active
Crono Investment Limited
Martin Zahra is a mutual person.
Active
Avia Advisory Limited
Martin Zahra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£18.03K
Decreased by £59.51K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £106.35K (-9%)
Total Liabilities
-£436.64K
Increased by £128.85K (+42%)
Net Assets
£594.44K
Decreased by £235.21K (-28%)
Debt Ratio (%)
42%
Increased by 15.29% (+56%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Brent Norman Wicks (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Brent Norman Wicks (PSC) Appointed
1 Year 6 Months Ago on 11 Apr 2024
Claudia Shan (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mr Didier Frederic Maillard (PSC) Details Changed
4 Years Ago on 25 Oct 2021
Ms Claire Judith Cooke (PSC) Details Changed
4 Years Ago on 25 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Notification of Brent Norman Wicks as a person with significant control on 11 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Brent Norman Wicks as a person with significant control on 11 April 2024
Submitted on 26 Apr 2024
Change of details for Ms Claire Judith Cooke as a person with significant control on 25 October 2021
Submitted on 26 Apr 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Change of details for Mr Didier Frederic Maillard as a person with significant control on 25 October 2021
Submitted on 26 Apr 2024
Cessation of Claudia Shan as a person with significant control on 19 February 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Repayment History
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