| Company Name | Erivan Limited |
|---|---|
| Director | Blair Tristan Newman |
| Company Status | Active |
| Company Number | 06937420 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Blair Tristan Newman |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Kingston Hill Kingston Upon Thames KT2 7PW |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 5-7 Kingston Hill Kingston Upon Thames KT2 7PW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blair Tristan Newman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,147 |
| Cash | £234,150 |
| Current Liabilities | £29,003 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 March 2024 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 4 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
| 4 March 2024 | Registered office address changed from 46 Graveney Road London SW17 0EH England to 5-7 Kingston Hill Kingston upon Thames KT2 7PW on 4 March 2024 (1 page) |
| 1 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 7 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 11 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 1 January 2022 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 29 June 2021 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 11 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 20 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 27 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 22 July 2019 | Registered office address changed from 46 Graveney Road London SW17 0EH England to 46 Graveney Road London SW17 0EH on 22 July 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 4 April 2019 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 46 Graveney Road London SW17 0EH on 4 April 2019 (1 page) |
| 20 September 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 20 June 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 3 July 2017 | Notification of Blair Tristan Newman as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Blair Tristan Newman as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 26 June 2017 | Director's details changed for Mr Blair Tristan Newman on 26 June 2017 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Blair Tristan Newman on 26 June 2017 (2 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Blair Tristan Newman on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Blair Tristan Newman on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Blair Tristan Newman on 3 December 2009 (2 pages) |
| 5 August 2009 | Appointment terminated director michael holder (1 page) |
| 5 August 2009 | Appointment terminated director michael holder (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from aa company services LIMITED 1ST floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from aa company services LIMITED 1ST floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 3 August 2009 | Director appointed mr blair newman (1 page) |
| 3 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 3 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 3 August 2009 | Director appointed mr blair newman (1 page) |
| 18 June 2009 | Incorporation (14 pages) |
| 18 June 2009 | Incorporation (14 pages) |