E VALUE ONE LIMITED
Active - Accounts Filed
General Information
NAME
E VALUE ONE LIMITED
COMPANY NUMBER
12128962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IWEP LTD | Active - Accounts Filed | View Report |
| E VALUE ONE LIMITED | Active - Accounts Filed | View Report |
| EVO EUROPE REAL ESTATE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | Raj Kumar Kandeth (915273069) has left the board |
Credit Risk Overview
Want to learn more about E VALUE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E VALUE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E VALUE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 4 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE AMBA INVESTMENTS LLP | Active - Accounts Filed | View Report |
| IWOLF LTD | Active - Accounts Filed | View Report |
| IWEP LTD | Active - Accounts Filed | View Report |
| E VALUE ONE LIMITED | Active - Accounts Filed | View Report |
| EVO EUROPE REAL ESTATE LTD | Company is dissolved | View Report |
| EVO STRATEGIC INVESTMENT LTD | Active - Accounts Filed | View Report |
| SIFAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | Raj Kumar Kandeth (915273069) has left the board |
| 23/04/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/04/2020 | Fabio Carretta (926096026) has left the board |
| 07/04/2020 | New Board Member Raj Kumar Kandeth (915273069) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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