Evantage Consulting Ltd

Company Name	Evantage Consulting Ltd
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Liquidation
Company Number	04297858
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Current
Appointed	17 May 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Julian Currie Snape
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Pharma Productivity Consultant
Country of Residence	United Kingdom
Correspondence Address	179 Ecclesall Road South Sheffield South Yorkshire S11 9PN

Director Name	Christopher John Wiggins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Productivity Director
Country of Residence	United Kingdom
Correspondence Address	8 Meadow Close Budleigh Salterton Devon EX9 6JN

Secretary Name	Mr Julian Currie Snape
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Pharma Productivity Consultant
Country of Residence	United Kingdom
Correspondence Address	179 Ecclesall Road South Sheffield South Yorkshire S11 9PN

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2016(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	24 March 2016(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2019)
Role	Company Director
Correspondence Address	6 - 14 Underwood Street London N1 7JQ

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(17 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	evantageconsulting.co.uk

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Audra Snape 25.00% Ordinary B Non Voting
1 at £1	Christopher Wiggins 25.00% Ordinary A
1 at £1	Julian Snape 25.00% Ordinary A
1 at £1	Sandra Wiggins 25.00% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£461,514
Cash	£398,399
Current Liabilities	£95,245

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	3 October 2020 (3 years, 6 months ago)
Next Return Due	17 October 2021 (overdue)

Filing History

7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 30 June 2019 (19 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
27 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
27 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
12 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
12 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
18 March 2019	Full accounts made up to 30 June 2018 (19 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
19 January 2018	Change of details for Nhis Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Full accounts made up to 30 June 2017 (19 pages)
15 December 2017	Registered office address changed from 6 - 14 Underwood Street London N1 7JQ United Kingdom to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6 - 14 Underwood Street London N1 7JQ United Kingdom to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
7 February 2017	Full accounts made up to 30 June 2016 (20 pages)
7 February 2017	Full accounts made up to 30 June 2016 (20 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
14 April 2016	Director's details changed for Mr Anthony Martin Foye on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Anthony Martin Foye on 14 April 2016 (2 pages)
13 April 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 2 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 2 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
29 March 2016	Appointment of Mr Anthony Martin Foye as a director on 24 March 2016 (2 pages)
29 March 2016	Termination of appointment of Julian Currie Snape as a secretary on 24 March 2016 (1 page)
29 March 2016	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
29 March 2016	Termination of appointment of Christopher John Wiggins as a director on 24 March 2016 (1 page)
29 March 2016	Termination of appointment of Julian Currie Snape as a director on 24 March 2016 (1 page)
29 March 2016	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
29 March 2016	Appointment of Mr Daniel Carl Barton as a secretary on 24 March 2016 (2 pages)
29 March 2016	Appointment of Mr Daniel Carl Barton as a secretary on 24 March 2016 (2 pages)
29 March 2016	Appointment of Mr Pedro Ros as a director on 24 March 2016 (2 pages)
29 March 2016	Registered office address changed from 179 Ecclesall Road South Sheffield South Yorkshire S11 9PN to 6 - 14 Underwood Street London N1 7JQ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 179 Ecclesall Road South Sheffield South Yorkshire S11 9PN to 6 - 14 Underwood Street London N1 7JQ on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Pedro Ros as a director on 24 March 2016 (2 pages)
29 March 2016	Termination of appointment of Julian Currie Snape as a secretary on 24 March 2016 (1 page)
29 March 2016	Termination of appointment of Christopher John Wiggins as a director on 24 March 2016 (1 page)
29 March 2016	Appointment of Mr Anthony Martin Foye as a director on 24 March 2016 (2 pages)
29 March 2016	Termination of appointment of Julian Currie Snape as a director on 24 March 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (6 pages)
23 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (6 pages)
23 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4 (6 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4 (6 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 4 (6 pages)
3 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 4 (6 pages)
3 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 4 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Christopher John Wiggins on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Julian Currie Snape on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Julian Currie Snape on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Christopher John Wiggins on 19 November 2009 (2 pages)
9 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 March 2009	Registered office changed on 31/03/2009 from 20 mulberry close nottingham nottinghamshire NG2 7SS (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 20 mulberry close nottingham nottinghamshire NG2 7SS (1 page)
13 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 October 2008	Return made up to 03/10/08; full list of members (4 pages)
31 October 2008	Director and secretary's change of particulars / julian snape / 01/10/2008 (1 page)
31 October 2008	Director and secretary's change of particulars / julian snape / 01/10/2008 (1 page)
31 October 2008	Return made up to 03/10/08; full list of members (4 pages)
12 December 2007	Return made up to 03/10/07; no change of members (7 pages)
12 December 2007	Return made up to 03/10/07; no change of members (7 pages)
30 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 November 2006	Return made up to 03/10/06; full list of members (8 pages)
6 November 2006	Return made up to 03/10/06; full list of members (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 November 2005	Return made up to 03/10/05; full list of members (8 pages)
1 November 2005	Return made up to 03/10/05; full list of members (8 pages)
17 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 October 2004	Return made up to 03/10/04; full list of members (8 pages)
12 October 2004	Return made up to 03/10/04; full list of members (8 pages)
13 October 2003	Return made up to 03/10/03; full list of members (8 pages)
13 October 2003	Return made up to 03/10/03; full list of members (8 pages)
15 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Ad 01/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 September 2002	Ad 01/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 September 2002	Â£ nc 2/4 01/09/02 (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2002	Â£ nc 2/4 01/09/02 (1 page)
3 October 2001	Incorporation (8 pages)
3 October 2001	Incorporation (8 pages)

Evantage Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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