Evinox Limited

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evinox limited
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Evinox Limited

04404137•Private Limited With Share Capital

Unit 37 Leatherhead Road, Barwell Business Park, Chessington, KT92NY
Website441372746537

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Incorporated

26/03/2002

Company Age

24 years

Directors

2

Employees

3

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Evinox Limited (04404137) is a private limited with share capital incorporated on 26/03/2002 (24 years old) and registered in chessington, KT92NY. The company operates under SIC code 96090 - other service activities n.e.c..

Evinox limited is a construction company based out of regency house 61a walton street, walton on the hill, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 26/03/2002
KT92NY
3 employees

Financial Overview

Total Assets

£178.7K

Liabilities

£508.2K

Net Assets

£-329.6K

Cash

£766

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
michael shaw
director
A
andre van heerden
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Address
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Annual Return
Date:21-03-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Capital
Date:27-06-2002
Legacy
Category:Address
Date:20-05-2002
Legacy
Category:Officers
Date:05-04-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Regency House, 61 Walton Street, Walton On The Hill, Tadworth, Surrey, KT207RZ
Unit 37, Barwell Business Park, Leatherhead Road, Chessington, KT92NYRegistered

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Contact

441372746537
www.evinoxresidential.co.uk
Unit 37 Leatherhead Road, Barwell Business Park, Chessington, KT92NY