| Company Name | Evilstone Ltd |
|---|---|
| Director | Sergiy Shafray |
| Company Status | Active |
| Company Number | 08152604 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Sergiy Shafray |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Constractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Westcroft Gardens Morden London SM4 4DJ |
| Secretary Name | Mrs Oleksandra Shafray |
|---|---|
| Status | Current |
| Appointed | 05 May 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Correspondence Address | 77 Westcroft Gardens Morden London SM4 4DJ |
| Director Name | Andriy Ovchinnik |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Constractor |
| Country of Residence | Ukraine |
| Correspondence Address | 77 Westcroft Gardens Morden London SM4 4DJ |
Contact
| Telephone | 07 753455775 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 77 Westcroft Gardens Morden London SM4 4DJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Sergiy Shafray 70.00% Ordinary |
|---|---|
| 30 at £1 | Oleksandra Shafray 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,686 |
| Cash | £121,990 |
| Current Liabilities | £16,461 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 2 September 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 20 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 14 May 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 25 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 4 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 8 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
| 13 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Appointment of Mrs Oleksandra Shafray as a secretary on 5 May 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Appointment of Mrs Oleksandra Shafray as a secretary on 5 May 2014 (2 pages) |
| 13 August 2014 | Appointment of Mrs Oleksandra Shafray as a secretary on 5 May 2014 (2 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 28 October 2013 | Termination of appointment of Andriy Ovchinnik as a director (1 page) |
| 28 October 2013 | Termination of appointment of Andriy Ovchinnik as a director (1 page) |
| 21 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 23 July 2012 | Incorporation
|
| 23 July 2012 | Incorporation
|