| Company Name | Evoke Lighting UK Ltd |
|---|---|
| Directors | Brian Arne Cobena Boateng and Neil Collins |
| Company Status | Active |
| Company Number | 13119581 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2021(3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Brian Arne Cobena Boateng |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ash Tree Close Croydon CR0 7SR |
| Director Name | Mr Neil Collins |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2021(4 days after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hadrian Gardens Ashford TN23 3PH |
Location
| Registered Address | 1 Ash Tree Close Croydon CR0 7SR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 4 weeks from now) |
Charges
| 28 April 2021 | Delivered on: 7 May 2021 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 2 February 2021 | Change of details for Mr Brian Arne Cobena Boateng as a person with significant control on 12 January 2021 (3 pages) |
|---|---|
| 1 February 2021 | Change of details for Mr Neil Collins as a person with significant control on 1 February 2021 (2 pages) |
| 1 February 2021 | Change of details for Mr Brian Arne Cobena Boateng as a person with significant control on 1 February 2021 (2 pages) |
| 25 January 2021 | Change of details for Mr Brian Arne Cobena Boateng as a person with significant control on 25 January 2021 (2 pages) |
| 25 January 2021 | Notification of Neil Collins as a person with significant control on 25 January 2021 (2 pages) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
| 11 January 2021 | Appointment of Mr Neil Collins as a director on 11 January 2021 (2 pages) |
| 7 January 2021 | Incorporation Statement of capital on 2021-01-07
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