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Evrensel Impact Group Ltd
Evrensel Impact Group Ltd is an active company incorporated on 5 January 2024 with the registered office located in London, Greater London. Evrensel Impact Group Ltd was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15391105
Private limited company
Age
1 year 8 months
Incorporated
5 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 January 2025
Due by
5 October 2025
(24 days remaining)
Learn more about Evrensel Impact Group Ltd
Contact
Address
63/66 Hatton Garden
London
EC1N 8LE
England
Address changed on
30 Sep 2024
(11 months ago)
Previous address was
Mill Barn Occupation Road Nailstone Leics CV13 0QG United Kingdom
Companies in EC1N 8LE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Brian Shea
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1964
Derrick Emeka Randall
Director • British • Lives in England • Born in Mar 1967
Marcel Clemens Maria Puijk
Director • Dutch • Lives in England • Born in Jun 1960
Alison Shea
Director • British • Lives in UK • Born in Apr 1967
Mr Anthony Moore
PSC • British • Lives in Turkey • Born in Nov 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellectivity2go Limited
Marcel Clemens Maria Puijk is a mutual person.
Active
Educe Mobile Limited
Marcel Clemens Maria Puijk is a mutual person.
Active
Tower Bridge Holdings Limited
Marcel Clemens Maria Puijk is a mutual person.
Active
Together School Limited
Marcel Clemens Maria Puijk is a mutual person.
Active
Maince Limited
Marcel Clemens Maria Puijk is a mutual person.
Active
Mobile Softies Ltd
Marcel Clemens Maria Puijk is a mutual person.
Dissolved
Home Win Media Limited
Marcel Clemens Maria Puijk is a mutual person.
Dissolved
Hal24k Projects Ltd
Marcel Clemens Maria Puijk is a mutual person.
Dissolved
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Financials
Evrensel Impact Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Brian Shea Resigned
2 Months Ago on 1 Jul 2025
Brian Shea Resigned
2 Months Ago on 1 Jul 2025
Marcel Clemens Maria Puijk Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Brian Shea (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Anthony Moore (PSC) Appointed
8 Months Ago on 1 Jan 2025
Alison Shea (PSC) Resigned
8 Months Ago on 1 Jan 2025
Mr Derrick Emeka Randall Appointed
10 Months Ago on 18 Oct 2024
Mr Marcel Clemens Maria Puijk Appointed
10 Months Ago on 18 Oct 2024
Alison Shea Resigned
10 Months Ago on 18 Oct 2024
Name changed from Evrensel Global Water Solutions Ltd
11 Months Ago on 3 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Brian Shea as a secretary on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Brian Shea as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Marcel Clemens Maria Puijk as a director on 1 April 2025
Submitted on 8 Apr 2025
Notification of Anthony Moore as a person with significant control on 1 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 21 Jan 2025
Cessation of Alison Shea as a person with significant control on 1 January 2025
Submitted on 21 Jan 2025
Change of details for Mr Brian Shea as a person with significant control on 1 January 2025
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 3 Dec 2024
Sub-division of shares on 18 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 18 Oct 2024
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Repayment History
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