| Company Name | The Evla Group Ltd |
|---|---|
| Directors | John Anthony Snowden and Jason Dietz |
| Company Status | Active |
| Company Number | 11326576 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John Anthony Snowden |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
| Director Name | Mr Jason Dietz |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
| Director Name | Miss Ruth Bowie |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hartington Road Twickenham London TW1 3EL |
| Director Name | Mr Paul Nicoll |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hartington Road Twickenham London TW1 3EL |
| Secretary Name | Mr Paul Nicoll |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Hartington Road Twickenham London TW1 3EL |
Location
| Registered Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Charges
| 24 July 2020 | Delivered on: 29 July 2020 Persons entitled: Sellersfunding International Portfolio LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2020 | Amended total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 2 December 2020 | Termination of appointment of Paul Nicoll as a secretary on 1 December 2020 (1 page) |
| 2 December 2020 | Appointment of Mr John Anthony Snowden as a director on 1 December 2020 (2 pages) |
| 2 December 2020 | Termination of appointment of Ruth Bowie as a director on 1 December 2020 (1 page) |
| 2 December 2020 | Termination of appointment of Paul Nicoll as a director on 1 December 2020 (1 page) |
| 2 December 2020 | Cessation of Ruth Bowie as a person with significant control on 1 December 2020 (1 page) |
| 2 December 2020 | Notification of a person with significant control statement (2 pages) |
| 2 December 2020 | Registered office address changed from 33 Hartington Road Twickenham London TW1 3EL England to 10 st. Bride Street London EC4A 4AD on 2 December 2020 (1 page) |
| 2 December 2020 | Cessation of Paul Nicoll as a person with significant control on 1 December 2020 (1 page) |
| 23 November 2020 | Satisfaction of charge 113265760001 in full (1 page) |
| 21 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 29 July 2020 | Registration of charge 113265760001, created on 24 July 2020 (21 pages) |
| 18 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 10 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 May 2019 | Previous accounting period shortened from 30 April 2019 to 30 June 2018 (1 page) |
| 24 April 2019 | Confirmation statement made on 23 April 2019 with updates (3 pages) |
| 24 April 2018 | Incorporation Statement of capital on 2018-04-24
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