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Evechart Limited

Evechart Limited is an active company incorporated on 15 October 2024 with the registered office located in Hove, East Sussex. Evechart Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16017687
Private limited company
Age
11 months
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 15 July 2026 (10 months remaining)
Contact
Address
10 Westbourne Street
Hove
BN3 5PG
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 62a Castleton Road Ilford Essex IG3 9QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
PSC • Director • Romanian • Lives in England • Born in Dec 1995 • Computer Programmer
Director • Polish • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
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Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Fernbray Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Yardrate Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Wademere Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Crestwynn Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Backfern Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Financials
Evechart Limited 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
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Vadim Mateciuc (PSC) Appointed
7 Months Ago on 7 Feb 2025
Tomasz Krzysztof Ilnicki Resigned
7 Months Ago on 7 Feb 2025
Tomasz Krzysztof Ilnicki (PSC) Resigned
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Tomasz Krzysztof Ilnicki (PSC) Appointed
11 Months Ago on 15 Oct 2024
Mr Tomasz Krzysztof Ilnicki Appointed
11 Months Ago on 15 Oct 2024
Ceri Richard John Resigned
11 Months Ago on 15 Oct 2024
Ceri Richard John (PSC) Resigned
11 Months Ago on 15 Oct 2024
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Apr 2025
Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR United Kingdom to 10 Westbourne Street Hove BN3 5PG on 7 February 2025
Submitted on 7 Feb 2025
Notification of Vadim Mateciuc as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Ceri Richard John as a person with significant control on 15 October 2024
Submitted on 9 Dec 2024
Termination of appointment of Ceri Richard John as a director on 15 October 2024
Submitted on 9 Dec 2024
Repayment History
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