Company Profile
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SmallEvans Randall Services Limited
12917415•Private Limited With Share Capital
25 Maddox Street, London, W1S2QN
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Incorporated
01/10/2020
Company Age
5 years
Directors
3
Employees
4
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Evans Randall Services Limited (12917415) is a private limited with share capital incorporated on 01/10/2020 (5 years old) and registered in london, W1S2QN. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 01/10/2020
W1S2QN
4 employees
Financial Overview
Total Assets
£880.0K
Liabilities
£103.5K
Net Assets
£776.5K
Est. Turnover
£769.9K
AI Estimated
Unreported
Cash
£191.2K
Key Metrics
4
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
41
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2020
Incorporation Company
Category:Incorporation
Date:01-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
25 Maddox Street, London, W1S2QNRegistered
Related Companies
3