Menna Overview

Here’s a quick overview of EV.RO.FINANS LTD 👀 — a Kington, Herefordshire based business that started in 2011.

EV.RO.FINANS LTD

  • Company statusactive
  • Company No07493225
  • Age15 years 6 months Incorporated 14 January 2011
  • Officers1

Address

61 Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

EV.RO.FINANS LTD is an active company incorporated on 14 January 2011 and based in Kington, Herefordshire, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

1 Year Ago on 11 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 11 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 11 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 11 Jun 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 11 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 04 Feb 2025

event
Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 04 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 02 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Feb 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 05 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 02 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 25 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 22 Jan 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 06 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 22 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 14 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 22 Feb 2018

People

Officers1

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
CLARISSE, Juliette Micheldirector Nov 197806 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Zigurds Cubrevics Jan 196702 Oct 2024
Mr Leonid Moldavsky Jul 196802 Oct 2024
Mr Andrii Kogan Dec 196802 Oct 2024
Mr Radislav Olander Dec 198802 Oct 2024
Mr Leonid Kohan Apr 199602 Oct 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.